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Boden Construction Limited (Companies House Registration Number 08329915) is a private limited company incorporated on 2012-12-13 originating in England. The enterprise is registered at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple EX31 3TJ. Boden Construction Limited operates SIC: 43290 which means "other construction installation".

Company details

Name	Boden Construction Limited
Number	08329915
Date of Incorporation:	13th December 2012
End of financial year:	30 March
Address:	Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, EX31 3TJ
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in the company, we can name: Andrew B. (in the company from 10 March 2020), Keith B. (appointment date: 10 March 2020). The official register lists 1 person of significant control - Boden Group Facilities Ltd, a company which can be found at Woodside Court, Roundswell Business Park, EX31 3TJ Barnstaple. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	150,104	123,597	18,934
Fixed Assets	1,105	956	765
Shareholder Funds	-5,700	-19,009	-87,024
Tangible Fixed Assets	1,105	956	765
Total Assets Less Current Liabilities	-5,700	-19,009	-87,024

People with significant control

Boden Group Facilities Ltd

1 July 2016

Address	Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, EX31 3TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08330311
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 13th, December 2023 \| accounts	Free Download (36 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 13th, December 2023 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 13th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 13th, December 2023 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, November 2022 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/22 filed on: 20th, October 2022 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/22 filed on: 20th, October 2022 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/22 filed on: 20th, October 2022 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/21 filed on: 15th, December 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/21 filed on: 15th, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, December 2021 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 083299150003, created on Fri, 14th May 2021 filed on: 17th, May 2021 \| mortgage	Free Download (58 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/20 filed on: 25th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/20 filed on: 25th, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/20 filed on: 25th, October 2020 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 25th, October 2020 \| accounts	Free Download (9 pages)
(AP01) On Tue, 10th Mar 2020 new director was appointed. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Mar 2020 new director was appointed. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 16th, March 2020 \| officers	Free Download (1 page)
(TM01) Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/19 filed on: 16th, December 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/19 filed on: 16th, December 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/18 filed on: 20th, November 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/18 filed on: 20th, November 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 20th, November 2018 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, November 2018 \| accounts	Free Download (29 pages)
(AD01) Address change date: Fri, 20th Jul 2018. New Address: Unit B1 Woodside Court Roundswell Business Park Barnstaple Devon EX31 3TJ. Previous address: Compass House 6 Billetfield Taunton TA1 3NN England filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 27th, March 2018 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/17 filed on: 27th, March 2018 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/17 filed on: 27th, March 2018 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/17 filed on: 27th, March 2018 \| other	Free Download
(AA01) Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 25th Apr 2017. New Address: Compass House 6 Billetfield Taunton TA1 3NN. Previous address: Atlantic House 23 Silver Street Taunton Somerset TA1 3DH filed on: 25th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 083299150002, created on Tue, 26th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (42 pages)
(AR01) Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 083299150001, created on Thu, 12th Feb 2015 filed on: 17th, February 2015 \| mortgage	Free Download (34 pages)
(AR01) Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 100.00 GBP capital
(CH01) On Mon, 1st Dec 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Dec 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, October 2014 \| accounts	Free Download (4 pages)
(TM01) Mon, 13th Oct 2014 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
(TM01) Mon, 13th Oct 2014 - the day director's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 14th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (26 pages)

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