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Boden & Davies Limited
Boden & Davies Limited is an active company incorporated on 21 July 1961 with the registered office located in Manchester, Greater Manchester. Boden & Davies Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00699015
Private limited company
Age
64 years
Incorporated
21 July 1961
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
1 November 2024
(12 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(15 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(9 hours remaining)
Learn more about Boden & Davies Limited
Contact
Update Details
Address
Boden House Lower Green Lane
Tyldesley
Manchester
M29 7JF
England
Same address for the past
6 years
Companies in M29 7JF
Telephone
01614271819
Email
Available in Endole App
Website
Bodensgroup.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mrs Julie ANN Brown
Director • Secretary • British • Lives in England • Born in Oct 1976
Mr. Wayne Boden
Director • Production Manager • British • Lives in UK • Born in Sep 1956
Mr. Charles Boden
Director • Farmer • British • Lives in UK • Born in Sep 1963
The Estate Of Joan Boden
PSC • British • Lives in England • Born in Jul 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chetco 1 Ltd
Mr. Charles Boden and Mr. Wayne Boden are mutual people.
Active
Bodens Group Limited
Mr. Charles Boden is a mutual person.
Active
Wood Treatment Limited
Mrs Julie ANN Brown is a mutual person.
Liquidation
Ince Park Renewables Limited
Mr. Charles Boden is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£1.72M
Increased by £1.33M (+347%)
Turnover
£21.21M
Increased by £3.1M (+17%)
Employees
101
Increased by 6 (+6%)
Total Assets
£19.43M
Increased by £2.44M (+14%)
Total Liabilities
-£13M
Increased by £2.39M (+22%)
Net Assets
£6.43M
Increased by £52K (+1%)
Debt Ratio (%)
67%
Increased by 4.44% (+7%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 1 in full
Submitted on 7 May 2025
Satisfaction of charge 006990150010 in full
Submitted on 7 May 2025
Satisfaction of charge 5 in full
Submitted on 7 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of a charge
Submitted on 9 Jul 2024
Registration of charge 006990150010, created on 7 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Mrs Joan Boden as a person with significant control on 14 November 2022
Submitted on 14 Nov 2022
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Repayment History
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