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Boden Resource Property Ltd

Boden Resource Property Ltd is an active company incorporated on 20 September 2018 with the registered office located in Birmingham, Warwickshire. Boden Resource Property Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11580437
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month 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 (10 months remaining)
Address
11 Quartz Point Stonebridge Road
Coleshill
Birmingham
B46 3JL
England
Same address for the past 4 years
Telephone
0121 7021464
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Recruitment • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Aug 1979
Boden Resource Limited
PSC
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Mutual Companies
Boden Group Investments Ltd
James Alexander Fitzpatrick is a mutual person.
Active
Canopy Search Limited
James Alexander Fitzpatrick is a mutual person.
Active
Asset Verification Solutions Limited
James Alexander Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.22K
Decreased by £39.68K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£88.38K
Decreased by £151.59K (-63%)
Total Liabilities
-£61.07K
Decreased by £32.78K (-35%)
Net Assets
£27.31K
Decreased by £118.81K (-81%)
Debt Ratio (%)
69%
Increased by 29.99% (+77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Boden Resource Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
James Alexander Fitzpatrick (PSC) Resigned
11 Months Ago on 19 Nov 2024
Aaron Thomas Higgins (PSC) Resigned
11 Months Ago on 19 Nov 2024
Aaron Thomas Higgins Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Aaron Thomas Higgins as a director on 19 November 2024
Submitted on 20 Nov 2024
Cessation of Aaron Thomas Higgins as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Notification of Boden Resource Limited as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Cessation of James Alexander Fitzpatrick as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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