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Boden Group Investments Ltd

Boden Group Investments Ltd is an active company incorporated on 19 February 2021 with the registered office located in Birmingham, Warwickshire. Boden Group Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213312
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
No changes occurred since incorporation
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
Unit 11 Quartz Point Stonebridge Road
Coleshill
Birmingham
B46 3JL
England
Same address for the past 4 years
Telephone
0121 7021464
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Mr James Alexander Fitzpatrick
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Boden Resource Property 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.26K
Increased by £5.74K (+88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£221.33K
Decreased by £540 (-0%)
Total Liabilities
-£212.72K
Decreased by £10.83K (-5%)
Net Assets
£8.62K
Increased by £10.29K (-613%)
Debt Ratio (%)
96%
Decreased by 4.65% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
New Charge Registered
3 Years Ago on 26 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 13 Mar 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 1 Mar 2023
Registration of charge 132133120004, created on 25 January 2023
Submitted on 25 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Jun 2022
Registration of charge 132133120003, created on 26 April 2022
Submitted on 28 Apr 2022
Repayment History
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