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D & M Boden Ltd CO DOWN

Founded in 2003, D & M Boden, classified under reg no. NI047586 is an active company. Currently registered at 6 Slatemill Road BT34 4JW, Co Down the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Desmond B. and Marina B.. In addition one secretary - Marina B. - is with the company. As of 8 June 2024, there were 2 ex directors - Joseph B., Marie B. and others listed below. There were no ex secretaries.

D & M Boden Ltd Address / Contact

Office Address 6 Slatemill Road
Office Address2 Kilkeel
Town Co Down
Post code BT34 4JW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI047586
Date of Incorporation Tue, 19th Aug 2003
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Marina B.

Position: Secretary

Appointed: 19 August 2003

Desmond B.

Position: Director

Appointed: 19 August 2003

Marina B.

Position: Director

Appointed: 19 August 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Joseph B.

Position: Director

Appointed: 19 August 2003

Resigned: 07 September 2004

Marie B.

Position: Director

Appointed: 19 August 2003

Resigned: 07 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Marina B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Desmond B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Marina B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Desmond B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets49 011102 689103 36695 922
Net Assets Liabilities27 54559 36076 99369 554
Other
Average Number Employees During Period3222
Creditors24 77367 18565 18055 843
Fixed Assets7 84225 38137 40728 055
Net Current Assets Liabilities25 57335 87339 58697 342
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3353691 4001 420
Provisions For Liabilities Balance Sheet Subtotal1 136   
Total Assets Less Current Liabilities33 41561 254142 173125 397

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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