Boden Bau Ltd. net worth, address, company information. Free

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Boden Bau Ltd (reg no 04631547) is a private limited company legally formed on 2003-01-08. The company has its registered office at 5B Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum DT11 8ST. Boden Bau Ltd is operating under Standard Industrial Classification code: 43330 - "floor and wall covering".

Company details

Name	Boden Bau Ltd
Number	04631547
Date of Incorporation:	Wed, 8th Jan 2003
End of financial year:	31 January
Address:	5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST
SIC code:	43330 - Floor and wall covering

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Gregory B. (in the company from 03 January 2017), David B. (appointment date: 14 January 2003). 1 secretary is also there: David B. (appointed on 14 January 2003). The Companies House lists 3 persons of significant control, namely: Gregory B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	13,579	5,938	14,916	13,838	19,008	8,180	18,481
Total Assets Less Current Liabilities	1,438	1,296	973	692	731	9,033	8,114

People with significant control

Gregory B.

7 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David B.

7 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher B.

7 January 2017 - 5 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(SH01) 4.00 GBP is the capital in company's statement on 2023/09/05 filed on: 2nd, November 2023 \| capital	Free Download (3 pages)

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(SH01) 4.00 GBP is the capital in company's statement on 2023/09/05 filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/09/05 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, October 2022 \| accounts	Free Download (6 pages)
(CH01) On 2021/10/26 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, October 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020/01/08 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/08 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/08 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/01/08 secretary's details were changed filed on: 8th, January 2020 \| officers	Free Download (1 page)
(CH01) On 2020/01/08 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/01/03. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/07 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/29 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/07 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/07 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/07 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(CH03) On 2012/04/20 secretary's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/04/20 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/07 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/07 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/01/18 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/07 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/18 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 27/07/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST filed on: 27th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 31st, October 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 31st, October 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
(288a) On 2003/01/30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/30 New secretary appointed;new director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/30 New secretary appointed;new director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/01/03 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST filed on: 30th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST filed on: 30th, January 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/01/14. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/01/14. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(288b) On 2003/01/13 Director resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003/01/13 Secretary resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003/01/13 Secretary resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003/01/13 Director resigned filed on: 13th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 8th, January 2003 \| incorporation	Free Download (9 pages)

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