Boden & Davies Limited

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Boden & Davies Limited

00699015Private Limited With Share Capital

Boden House Lower Green Lane, Tyldesley, Manchester, M297JF
Incorporated

21/07/1961

Company Age

64 years

Directors

4

Employees

123

SIC Code

01490

Risk

low risk

Company Overview

Registration, classification & business activity

Boden & Davies Limited (00699015) is a private limited with share capital incorporated on 21/07/1961 (64 years old) and registered in manchester, M297JF. The company operates under SIC code 01490 - raising of other animals.

Boden & davies limited is a company based out of boden house mellor hall, mellor, stockport, united kingdom.

Private Limited With Share Capital
SIC: 01490
Medium
Incorporated 21/07/1961
M297JF
123 employees

Financial Overview

Total Assets

£24.43M

Liabilities

£16.99M

Net Assets

£7.43M

Turnover

£24.63M

Cash

£200.4K

Key Metrics

123

Employees

4

Directors

5

Shareholders

3

CCJs

Board of Directors

3
director
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Mortgage Create With Deed
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Officers
Date:12-02-2003
Resolution
Category:Resolution
Date:31-01-2003
Resolution
Category:Resolution
Date:31-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Address
Date:26-04-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-11-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:14-02-1994

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Boden House Lower Green Lane, Tyldesley, Manchester, M29 7Jf, M297JFRegistered
Minshulls Farm, Lower Green Lane, Astley, Manchester, M297JZ

Related Companies

2

Contact

01614271819
Boden House Lower Green Lane, Tyldesley, Manchester, M297JF