Boden Property Group Limited is a private limited company that can be found at 6 Northvale Close, Kenilworth CV8 2EN. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Mark B., appointed on 28 January 2020. Director Lisa B., appointed on 28 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-27 and the deadline for the following filing is 2024-02-10. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 6 Northvale Close |
| Town | Kenilworth |
| Post code | CV8 2EN |
| Country of origin | United Kingdom |
| Registration Number | 12428503 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa B.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 650 | 3 419 | 602 | 22 |
| Current Assets | 36 370 | 28 413 | 25 596 | 18 754 |
| Debtors | 25 720 | 24 994 | 24 994 | 18 732 |
| Net Assets Liabilities | -18 657 | -20 581 | -24 094 | -25 736 |
| Other Debtors | 25 720 | 24 994 | 24 994 | 18 732 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings Overdrafts | 50 000 | 40 744 | 45 836 | 34 366 |
| Creditors | 50 000 | 40 744 | 45 836 | 34 366 |
| Net Current Assets Liabilities | 31 343 | 20 163 | 21 742 | 8 630 |
| Other Creditors | 2 118 | 2 694 | 3 854 | 4 568 |
| Total Assets Less Current Liabilities | 31 343 | 20 163 | 21 742 | 8 630 |
| Trade Creditors Trade Payables | 2 909 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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