W. Boden & Co. Ltd.
Company Profile
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SmallW. Boden & Co. Ltd.
00729685•Private Limited With Share Capital
Charter House Sandford Street, Lichfield, WS136QA
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Incorporated
12/07/1962
Company Age
63 years
Directors
1
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
W. Boden & Co. Ltd. (00729685) is a private limited with share capital incorporated on 12/07/1962 (63 years old) and registered in lichfield, WS136QA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
W. boden & co. ltd. is a gambling & casinos company based out of 197 foley road west, sutton coldfield, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/07/1962
WS136QA
Financial Overview
Total Assets
£563.0K
Liabilities
£15.9K
Net Assets
£547.0K
Est. Turnover
£768.2K
AI Estimated
Unreported
Cash
£43.4K
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1994
Legacy
Category:Annual Return
Date:25-02-1994
Legacy
Category:Officers
Date:20-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1993
Legacy
Category:Annual Return
Date:25-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1992
Legacy
Category:Annual Return
Date:26-02-1992
Legacy
Category:Annual Return
Date:20-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1990
Legacy
Category:Annual Return
Date:28-02-1990
Legacy
Category:Annual Return
Date:26-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-1988
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/07/2027
Filing Date16/12/2025
Latest Accounts31/10/2025
Trading Addresses
Care Of Felton And Co, York House, 38 Great Charles Street, Birmingham, West Midlands, B288LF
Charter House, Sandford Street, Lichfield, WS136QARegistered
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