BODEN GROUP HOLDINGS LIMITED
Company details
- Registered name
- BODEN GROUP HOLDINGS LIMITED
- Company number
- 03430698
- Registered office
- 12 Darwin House, Corbygate Business Park, Corby, NN17 5JG, England
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 26 Apr 2027
- Accounts — last made up to
- 26 Jul 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2020 | Director resigned | BOULD, Brenda Vera | — |
| 01/09/2016 | Person with significant control added | — | Mr Nick Bould |
| 31/07/2013 | Secretary resigned | ROWLAND, Julie Claire | — |
| 28/02/2012 | Charge registered | — | Debenture |
| 31/10/2007 | Director resigned | BULLOCK, Peter Kenneth | — |
| 10/04/2007 | Director resigned | BOULD, Daniel Robert | — |
| 12/10/2006 | Director resigned | DUNCOMBE, John Holles | — |
| 01/04/2005 | Director appointed | — | BULLOCK, Peter Kenneth |
| 01/04/2005 | Director appointed | — | BOULD, Nicholas Daniel |
| 31/08/2003 | Director resigned | BULLOCK, Peter Kenneth | — |
| 09/08/2002 | Director appointed | — | DUNCOMBE, John Holles |
| 09/08/2002 | Director appointed | — | BULLOCK, Peter Kenneth |
| 02/10/2000 | Secretary resigned | BADCOCK, Kevin | — |
| 02/10/2000 | Secretary appointed | — | ROWLAND, Julie Claire |
| 08/09/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 08/09/1997 | Director appointed | — | BOULD, Daniel Robert |
| 08/09/1997 | Director appointed | — | BOULD, Brenda Vera |
| 08/09/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 08/09/1997 | Secretary appointed | — | BADCOCK, Kevin |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BODEN GROUP HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BODEN GROUP HOLDINGS LIMITED (03430698)
BODEN GROUP HOLDINGS LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430698. Its registered office is at 12 Darwin House, Corbygate Business Park, Corby, NN17 5JG, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 26 July 2025. 9 active officers are on record , and the person with significant control is Mr Nick Bould. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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