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Boddington Ip Limited

Boddington Ip Limited is a dormant company incorporated on 29 April 2008 with the registered office located in Colchester, Essex. Boddington Ip Limited was registered 17 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06579720
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Boddington Ip Limited
Contact
Address
De Novo House
Newcomen Way
Colchester
Essex
CO4 9AE
Address changed on 9 Dec 2024 (9 months ago)
Previous address was Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Barbara Charlotte Jeanette De Saint-Aubin
Director • Vice President • French • Lives in France • Born in Oct 1976
Bertrand Thomas David Boccon-Gibod
Director • French • Lives in France • Born in Mar 1972
Mr Derek James Eaton
Director • Group Financial Controller • British • Lives in England • Born in Sep 1968
Betts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albea UK Limited
Mr Derek James Eaton is a mutual person.
Active
Betts Limited
Mr Derek James Eaton is a mutual person.
Active
Betts International Limited
Mr Derek James Eaton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Barbara Charlotte Jeanette De Saint-Aubin Appointed
1 Year 2 Months Ago on 10 Jun 2024
Bertrand Thomas David Boccon-Gibod Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Bertrand Thomas David Boccon-Gibod Appointed
2 Years 4 Months Ago on 1 May 2023
Nicolas Yatzimirsky Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Register inspection address has been changed from Birkett Long, Faviell House Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Bertrand Thomas David Boccon-Gibod as a director on 10 June 2024
Submitted on 13 Jun 2024
Appointment of Barbara Charlotte Jeanette De Saint-Aubin as a director on 10 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Mar 2024
Termination of appointment of Nicolas Yatzimirsky as a director on 1 May 2023
Submitted on 25 May 2023
Appointment of Mr Bertrand Thomas David Boccon-Gibod as a director on 1 May 2023
Submitted on 25 May 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
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Repayment History
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