BODEN RESOURCE LIMITED

Register to unlock more data on OkredoRegister

BODEN RESOURCE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07978215

Incorporation date

06/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Quartz Point Stonebridge Road, Coleshill, Birmingham B46 3JLCopy
copy info iconCopy
See on map
Latest events (Record since 06/03/2012)
dot icon21/02/2026
Director's details changed for Mr James Fitzpatrick on 2026-02-20
dot icon21/02/2026
Director's details changed for Mr James Fitzpatrick on 2026-02-20
dot icon20/02/2026
Director's details changed for Mrs Laura Jane Fitzpatrick on 2026-02-20
dot icon20/02/2026
Change of details for Mr James Alexander Fitzpatrick as a person with significant control on 2026-02-20
dot icon20/02/2026
Change of details for Mrs Laura Jane Fitzpatrick as a person with significant control on 2026-02-20
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Resolutions
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-10
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/02/2023
Satisfaction of charge 1 in full
dot icon25/01/2023
Registration of charge 079782150004, created on 2023-01-25
dot icon23/12/2022
Satisfaction of charge 079782150002 in full
dot icon10/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon28/09/2022
Change of share class name or designation
dot icon28/09/2022
Resolutions
dot icon28/09/2022
Resolutions
dot icon28/09/2022
Resolutions
dot icon28/09/2022
Memorandum and Articles of Association
dot icon28/09/2022
Particulars of variation of rights attached to shares
dot icon28/09/2022
Change of share class name or designation
dot icon26/09/2022
Particulars of variation of rights attached to shares
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon22/12/2021
Registration of charge 079782150003, created on 2021-12-15
dot icon05/10/2021
Registered office address changed from 666 Fox Hollies Road Hall Green Birmingham B28 9DH to Unit 11 Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL on 2021-10-05
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with updates
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Registration of charge 079782150002, created on 2020-06-05
dot icon28/03/2020
Confirmation statement made on 2020-03-03 with updates
dot icon05/12/2019
Appointment of Mrs Laura Jane Fitzpatrick as a director on 2019-11-06
dot icon05/12/2019
Change of details for Mrs Laura Cronin as a person with significant control on 2019-11-01
dot icon03/12/2019
Director's details changed for Mr James Fitzpatrick on 2019-12-02
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/04/2019
Confirmation statement made on 2019-03-06 with updates
dot icon18/12/2018
Change of details for Mrs Laura Fitzpatrick as a person with significant control on 2016-04-06
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/04/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/06/2016
Compulsory strike-off action has been discontinued
dot icon10/06/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon07/06/2016
First Gazette notice for compulsory strike-off
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon02/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon02/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon06/03/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

37
2022
change arrow icon-63.75 % *

* during past year

Cash in Bank

£378,522.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
613.18K
-
0.00
1.04M
-
2022
37
707.31K
-
0.00
378.52K
-
2022
37
707.31K
-
0.00
378.52K
-

Employees

2022

Employees

37 Ascended32 % *

Net Assets(GBP)

707.31K £Ascended15.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

378.52K £Descended-63.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzpatrick, James
Director
06/03/2012 - Present
3
Mrs Laura Jane Fitzpatrick
Director
06/11/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849
THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

-

No. of employees:

57
ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN
Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

-

No. of employees:

62
M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

-

No. of employees:

68
LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ
Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

-

No. of employees:

57
ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

-

No. of employees:

57

Description

copy info iconCopy

About BODEN RESOURCE LIMITED

BODEN RESOURCE LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at Unit 11 Quartz Point Stonebridge Road, Coleshill, Birmingham B46 3JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BODEN RESOURCE LIMITED?

toggle

BODEN RESOURCE LIMITED is currently Active. It was registered on 06/03/2012 .

Where is BODEN RESOURCE LIMITED located?

toggle

BODEN RESOURCE LIMITED is registered at Unit 11 Quartz Point Stonebridge Road, Coleshill, Birmingham B46 3JL.

What does BODEN RESOURCE LIMITED do?

toggle

BODEN RESOURCE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BODEN RESOURCE LIMITED have?

toggle

BODEN RESOURCE LIMITED had 37 employees in 2022.

What is the latest filing for BODEN RESOURCE LIMITED?

toggle

The latest filing was on 21/02/2026: Director's details changed for Mr James Fitzpatrick on 2026-02-20.