Ltd Facts The UK company register, as filed

Register entry · No. 03430698

BODEN GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Sep 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £660,032.

    Accounts to 26 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    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

  1. Registered office

    12 DARWIN HOUSE, CORBYGATE BUSINESS PARK, CORBY, ENGLAND, NN17 5JG

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    26 Apr 2027
    Last made up to
    26 Jul 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. BODEN GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Daniel Bould Development Surveyor Director 1 Apr 2005 — December 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House