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Boden Fire & Security Limited

Boden Fire & Security Limited is an active company incorporated on 13 February 2009 with the registered office located in Barnstaple, Devon. Boden Fire & Security Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819382
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit B1 Woodside Court
Roundswell Business Park
Barnstaple
Devon
EX31 3TJ
Same address for the past 12 years
Telephone
01271533532
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1977
Mrs Kristie Anne Boden
PSC • British • Lives in UK • Born in May 1977
Mr Stephen Desmond Boden
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Boden Fire & Security (Barnstaple) Limited
Kristie Anne Boden and Stephen Desmond Boden are mutual people.
Active
Boden Construction Limited
Andrew James Beagley is a mutual person.
Active
Boden Group Facilities Limited
Andrew James Beagley is a mutual person.
Active
Boden Holdings Limited
Andrew James Beagley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.7K
Decreased by £186.95K (-57%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£1.47M
Increased by £187.74K (+15%)
Total Liabilities
-£930.21K
Increased by £185.49K (+25%)
Net Assets
£534.88K
Increased by £2.26K (0%)
Debt Ratio (%)
63%
Increased by 5.19% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Charge Satisfied
4 Years Ago on 16 Mar 2021
Mr Andrew James Beagley Appointed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Satisfaction of charge 068193820002 in full
Submitted on 16 Mar 2021
Appointment of Mr Andrew James Beagley as a director on 1 March 2021
Submitted on 5 Mar 2021
Repayment History
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