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Boode U.K. Limited

Boode U.K. Limited is an active company incorporated on 10 February 1989 with the registered office located in Hinckley, Leicestershire. Boode U.K. Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02345910
Private limited company
Age
36 years
Incorporated 10 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 22-23, Brindley Road
Dodwells Bridge Ind Est
Hinckley
Leics.
LE10 3BY
Same address for the past 35 years
Telephone
01455 611317
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Dutch • Lives in Netherlands • Born in Jan 1953
Director • Secretary • British • Lives in England • Born in Jan 1971
Mr Josephus Martinus Boode
PSC • PSC • Dutch • Lives in Netherlands • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£242.99K
Decreased by £173.08K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£770.7K
Decreased by £212.97K (-22%)
Total Liabilities
-£198.02K
Decreased by £204.42K (-51%)
Net Assets
£572.68K
Decreased by £8.55K (-1%)
Debt Ratio (%)
26%
Decreased by 15.22% (-37%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 1 Feb 2024
Josephus Martinus Boode (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Adrianus Johannes Boode (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 Feb 2024
Withdrawal of a person with significant control statement on 1 February 2024
Submitted on 1 Feb 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Cessation of Adrianus Johannes Boode as a person with significant control on 1 January 2024
Submitted on 1 Feb 2024
Notification of Josephus Martinus Boode as a person with significant control on 1 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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