Boden Group Holdings Limited
Company Profile
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MicroBoden Group Holdings Limited
03430698•Private Limited With Share Capital
12 Darwin House, Corbygate Business Park, Corby, NN175JG
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Incorporated
08/09/1997
Company Age
28 years
Directors
1
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boden Group Holdings Limited (03430698) is a private limited with share capital incorporated on 08/09/1997 (28 years old) and registered in corby, NN175JG. The company operates under SIC code 70100 and is classified as Micro.
Boden group holdings limited is a company based out of the corn exchange 47 high street, thrapston, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/09/1997
NN175JG
1 employees
Financial Overview
Total Assets
£678.0K
Liabilities
£936
Net Assets
£677.0K
Cash
£0
Key Metrics
1
Employees
1
Directors
11
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:25-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Address
Date:26-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2004
Memorandum Articles
Category:Incorporation
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:12-09-2003
Resolution
Category:Resolution
Date:14-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Capital
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Resolution
Category:Resolution
Date:27-11-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Address
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Resolution
Category:Resolution
Date:20-11-1998
Legacy
Category:Capital
Date:20-11-1998
Legacy
Category:Annual Return
Date:06-10-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date26/04/2026
Filing Date05/08/2025
Latest Accounts26/07/2024
Trading Addresses
12 Darwin House, Corby Gate Business Park, Priors Haw Road, Corby, NN175JGRegistered
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