Register entry · No. 03430698
BODEN GROUP HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £660,032.
Accounts to 26 Jul 2025 · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 8 Sep 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, ENGLAND, NN17 5JG
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 26 Apr 2027
- Last made up to
- 26 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BODEN GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 26 Jul 2025 | not published | not published | — | £660,032 | 1 |
| 26 Jul 2024 | not published | not published | — | £677,032 | 1 |
| 26 Jul 2023 | not published | not published | £0 | £662,032 | 1 |
| 26 Jul 2022 | not published | not published | £17 | £692,048 | 1 |
| 26 Jul 2021 | not published | not published | £65 | £710,096 | 1 |
| 26 Jul 2020 | not published | not published | £65 | £720,596 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Daniel Bould Development Surveyor | Director | 1 Apr 2005 | — | December 1968 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nick Bould | Ownership of shares 50 to 75 percent | 1 Sep 2016 | — | December 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BODEN GROUP HOLDINGS LIMITED still trading?
The register shows BODEN GROUP HOLDINGS LIMITED as active.
What does BODEN GROUP HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BODEN GROUP HOLDINGS LIMITED set up?
It was incorporated on 8 September 1997.
When are BODEN GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 26 April 2027. The last accounts were made up to 26 July 2025.
When is BODEN GROUP HOLDINGS LIMITED's next confirmation statement due?
By 6 March 2027.
Who runs BODEN GROUP HOLDINGS LIMITED?
BODEN GROUP HOLDINGS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House