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Boden Property Group Limited

Boden Property Group Limited is an active company incorporated on 28 January 2020 with the registered office located in Kenilworth, Warwickshire. Boden Property Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428503
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6 Northvale Close
Kenilworth
CV8 2EN
England
Same address since incorporation
Telephone
0121 7021464
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Fitness Trainer • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1976
Mr Mark Christopher Boden
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennisolutions Limited
Mrs Lisa Boden and Mark Christopher Boden are mutual people.
Active
Bodenspaces Limited
Mrs Lisa Boden and Mark Christopher Boden are mutual people.
Active
Boden Property Management Ltd
Mrs Lisa Boden and Mark Christopher Boden are mutual people.
Active
2 Belle Vue Apartments Ltd
Mrs Lisa Boden and Mark Christopher Boden are mutual people.
Active
Clement House Management Limited
Mark Christopher Boden is a mutual person.
Active
Boden - McMahon Developments Ltd
Mark Christopher Boden is a mutual person.
Active
Boden Property Company Ltd
Mark Christopher Boden is a mutual person.
Active
Rosemary Street Apartments Ltd
Mark Christopher Boden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36
Increased by £14 (+64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £18.75K (-100%)
Total Liabilities
£0
Decreased by £44.49K (-100%)
Net Assets
£0
Increased by £25.74K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 3 Feb 2023
Previous accounting period shortened from 31 January 2023 to 31 August 2022
Submitted on 6 Oct 2022
Resolutions
Submitted on 14 Jun 2022
Statement of capital following an allotment of shares on 26 May 2022
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Mar 2022
Repayment History
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