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Company number
12428503

BODEN PROPERTY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BODEN PROPERTY GROUP LIMITED
Company number
12428503
Registered office
6 NORTHVALE CLOSE, KENILWORTH, CV8 2EN, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Christopher Boden
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/01/2020
Mrs Lisa Boden
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/01/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Christopher Boden
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/01/2020 Controls 6 companies
Mrs Lisa Boden
born 03/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/01/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2020 Person with significant control added Mrs Lisa Boden
28/01/2020 Person with significant control added Mr Mark Christopher Boden

Documents for BODEN PROPERTY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12428503
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BODEN PROPERTY GROUP LIMITED?
According to the official registry, the company number of BODEN PROPERTY GROUP LIMITED is 12428503.
Where is BODEN PROPERTY GROUP LIMITED registered?
The registered office is 6 NORTHVALE CLOSE, KENILWORTH, CV8 2EN, ENGLAND.
What is the SIC code of BODEN PROPERTY GROUP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BODEN PROPERTY GROUP LIMITED?
Mr Mark Christopher Boden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BODEN PROPERTY GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BODEN PROPERTY GROUP LIMITED (12428503)

BODEN PROPERTY GROUP LIMITED is a private limited company incorporated on 28 January 2020 and registered in the United Kingdom under company number 12428503. Its registered office is at 6 NORTHVALE CLOSE, KENILWORTH, CV8 2EN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Mark Christopher Boden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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