BOODE U.K. LIMITED

Key Data

Status

Active

Company No.

02345910

Incorporation date

10/02/1989

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1989)

01/05/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

01/02/2024

Notification of Josephus Martinus Boode as a person with significant control on 2024-01-01

View PDF (2 pages)

01/02/2024

Cessation of Adrianus Johannes Boode as a person with significant control on 2024-01-01

View PDF (1 pages)

01/02/2024

Withdrawal of a person with significant control statement on 2024-02-01

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01/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

01/02/2021

Change of details for Mr Josephus Martinus Boode as a person with significant control on 2021-01-01

View PDF (2 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

08/02/2019

Change of details for Mr Josephus Martinus Boode as a person with significant control on 2019-01-20

View PDF (2 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

10/07/2018

Change of details for Mr Cornelis Rietveld as a person with significant control on 2018-07-10

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

27/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

23/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

20/12/2012

Director's details changed for Mr Kees Rietveld on 2012-12-20

View PDF (2 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Termination of appointment of Stanley Dronsfield as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Mr Scott Gregory Dronsfield on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Kees Rietveld on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Stanley Norman Dronsfield on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Scott Gregory Dronsfield on 2010-02-01

View PDF (2 pages)

21/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

03/02/2009

Director appointed mr scott gregory dronsfield

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

10/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/04/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

13/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/10/2003

Director resigned

View PDF (1 pages)

13/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

12/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

14/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/01/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

29/04/1998

Director resigned

View PDF (1 pages)

16/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

18/02/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

17/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/03/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

19/07/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Return made up to 10/02/94; no change of members

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07/05/1993

Accounts for a small company made up to 1992-12-31

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22/03/1993

Return made up to 10/02/93; full list of members

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18/11/1992

Director's particulars changed

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08/04/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Return made up to 10/02/92; change of members

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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02/07/1991

Accounts for a small company made up to 1990-12-31

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29/04/1991

Return made up to 10/02/91; no change of members

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05/12/1990

Accounts for a small company made up to 1989-12-31

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10/10/1990

Return made up to 31/07/90; full list of members

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10/09/1990

Registered office changed on 10/09/90 from: 39 bute close hinckley leics LE10 0ST

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03/04/1990

New director appointed

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03/04/1990

New director appointed

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03/04/1990

New director appointed

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01/03/1990

Accounting reference date shortened from 28/02 to 31/12

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07/04/1989

Wd 22/03/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100

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03/04/1989

Accounting reference date notified as 28/02

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23/02/1989

Registered office changed on 23/02/89 from: 2RD floor 16-26 banner street london EC1Y 8QE

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23/02/1989

Secretary resigned;new secretary appointed

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23/02/1989

Director resigned;new director appointed

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10/02/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOODE U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dronsfield, Scott Gregory	Director	01/01/2009 - Present	-
Dronsfield, Scott Gregory	Secretary	05/09/1990 - Present	-

Persons with Significant Control

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

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Description

About BOODE U.K. LIMITED

BOODE U.K. LIMITED is an(a) Active company incorporated on 10/02/1989 with the registered office located at Units 22-23, Brindley Road, Dodwells Bridge Ind Est, Hinckley, Leics. LE10 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOODE U.K. LIMITED?

BOODE U.K. LIMITED is currently Active. It was registered on 10/02/1989 .

Where is BOODE U.K. LIMITED located?

BOODE U.K. LIMITED is registered at Units 22-23, Brindley Road, Dodwells Bridge Ind Est, Hinckley, Leics. LE10 3BY.

What does BOODE U.K. LIMITED do?

BOODE U.K. LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOODE U.K. LIMITED?

The latest filing was on 01/05/2026: Total exemption full accounts made up to 2025-12-31.