Boden & Ward London Limited in Flore NORTHAMPTON

Boden & Ward London Limited NORTHAMPTON

Founded in 2004, Boden & Ward London, classified under reg no. 05077755 is an active company. Currently registered at Ox-house Farm, Brington Road NN7 4NQ, Northampton the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Sean C., appointed on 18 March 2004. In addition, a secretary was appointed - Alexandra S., appointed on 30 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexandra W. who worked with the the firm until 30 September 2023.

Boden & Ward London Limited Address / Contact

Office Address	Ox-house Farm, Brington Road
Office Address2	Flore
Town	Northampton
Post code	NN7 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077755
Date of Incorporation	Thu, 18th Mar 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alexandra S.

Position: Secretary

Appointed: 30 September 2023

Sean C.

Position: Director

Appointed: 18 March 2004

Alistair S.

Position: Director

Appointed: 18 March 2004

Resigned: 12 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2004

Resigned: 18 March 2004

Alexandra W.

Position: Secretary

Appointed: 18 March 2004

Resigned: 30 September 2023

Alexandra W.

Position: Director

Appointed: 18 March 2004

Resigned: 23 October 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 2004

Resigned: 18 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Sean C. This PSC has significiant influence or control over the company,.

Sean C.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1	1	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1	1	1
Average Number Employees During Period	2	2	2	2	2
Number Shares Issued Fully Paid		1	1	1	1
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1
Future Minimum Lease Payments Under Non-cancellable Operating Leases				29 638

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 1st, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 23rd Oct 2023 filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (6 pages)
AP03	On Sat, 30th Sep 2023, company appointed a new person to the position of a secretary filed on: 5th, October 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 30th Sep 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
288b	On Wed, 12th Apr 2006 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On Wed, 12th Apr 2006 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 18th Apr 2005	annual return
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (7 pages)
288a	On Thu, 25th Mar 2004 New secretary appointed;new director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Mar 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Mar 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Mar 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Mar 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 25th Mar 2004 New secretary appointed;new director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288b	On Thu, 18th Mar 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)
288b	On Thu, 18th Mar 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (17 pages)
288b	On Thu, 18th Mar 2004 Secretary resigned filed on: 18th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (17 pages)
288b	On Thu, 18th Mar 2004 Director resigned filed on: 18th, March 2004	officers	Free Download (1 page)

Boden & Ward London Limited NORTHAMPTON

Boden & Ward London Limited Address / Contact

Company Information / Profile

Company staff

Alexandra S.

Sean C.

Alistair S.

Swift Incorporations Limited

Alexandra W.

Alexandra W.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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