About

Registered Number: 08330311
Date of Incorporation: 13/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, EX31 3TJ,

 

Established in 2012, Boden Group Facilities Ltd have registered office in Barnstaple in Devon, it has a status of "Active". Boden Group Facilities Ltd has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Keith Francis 01 June 2019 - 1

Filing History

Document Type Date
PSC02 - N/A 19 March 2020
PSC07 - N/A 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
PSC07 - N/A 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
SH06 - Notice of cancellation of shares 05 March 2020
SH03 - Return of purchase of own shares 05 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 10 December 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 15 November 2018
AD01 - Change of registered office address 20 July 2018
AUD - Auditor's letter of resignation 12 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 20 December 2017
SH01 - Return of Allotment of shares 05 December 2017
TM01 - Termination of appointment of director 16 June 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AD01 - Change of registered office address 25 April 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 31 December 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 04 March 2015
MR01 - N/A 17 February 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
MR01 - N/A 30 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 14 February 2014
AA01 - Change of accounting reference date 14 May 2013
NEWINC - New incorporation documents 13 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2015 Outstanding

N/A

A registered charge 12 February 2015 Outstanding

N/A

A registered charge 22 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.