Boden Property Group Limited (registration number 12428503) is a private limited company legally formed on 2020-01-28 originating in England. This firm can be found at 6 Northvale Close, Kenilworth CV8 2EN. Boden Property Group Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Boden Property Group Limited |
| Number | 12428503 |
| Date of Incorporation: | 2020-01-28 |
| End of financial year: | 31 August |
| Address: | 6 Northvale Close, Kenilworth, CV8 2EN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in this particular company, we can name: Mark B. (appointed on 28 January 2020), Lisa B. (appointment date: 28 January 2020). The official register lists 2 persons of significant control, namely: Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lisa B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 36,370 | 28,413 | 25,596 | 18,754 |
| Total Assets Less Current Liabilities | 31,343 | 20,163 | 21,742 | 8,630 |
People with significant control
Mark B.
28 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa B.
28 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 27th January 2024 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(3 pages)
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