BODEN HOMES LIMITED

Overview

Company Name	BODEN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09077148
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2014
Date of Cessation	Dec 20, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODEN HOMES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BODEN HOMES LIMITED located?

Registered Office Address	Ground Floor Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BODEN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2020

What are the latest filings for BODEN HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2022	Total exemption full accounts made up to Nov 29, 2020	9 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 09, 2021 with updates	5 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Nov 29, 2019	10 pages	AA

Nov 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2020	Micro company accounts made up to Nov 29, 2018	6 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 09, 2020 with updates	5 pages	CS01

May 12, 2020	Director's details changed for Ms Claire Emma Woodland on May 01, 2020	2 pages	CH01

May 12, 2020	Change of details for Miss Claire Emma Woodland as a person with significant control on May 01, 2020	2 pages	PSC04

Sep 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Aug 28, 2019	Registered office address changed from Ensign House Parkway Court, Longbridge Road Plymouth PL6 8LR England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Aug 28, 2019	1 pages	AD01

Aug 28, 2019	Confirmation statement made on Jun 09, 2019 with updates	5 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 09, 2017 with updates	4 pages	CS01

Jun 27, 2017	Notification of Claire Emma Woodland as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 30, 2017	Termination of appointment of Claire Emma Woodland as a secretary on May 30, 2017	1 pages	TM02

May 30, 2017	Appointment of Mr Michael Francis German as a secretary on May 30, 2017	2 pages	AP03

May 30, 2017	Termination of appointment of Michael Francis German as a director on May 30, 2017	1 pages	TM01

Mar 01, 2017	Registered office address changed from Newton House Church Road North Newton Bridgwater Somerset TA7 0BG England to Ensign House Parkway Court, Longbridge Road Plymouth PL6 8LR on Mar 01, 2017	1 pages	AD01

View All Filings

Who are the officers of BODEN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERMAN, Michael Francis Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	May 30, 2017		Secretary	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom				232479370001
WOODLAND, Claire Emma Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Jan 04, 2016		Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	United Kingdom	British	1980-9	203872880002
WOODLAND, Claire Emma Parkway Court, Longbridge Road PL6 8LR Plymouth Ensign House England	Jun 09, 2014	May 30, 2017	Secretary	Parkway Court, Longbridge Road PL6 8LR Plymouth Ensign House England				188374780001
GERMAN, Michael Francis Parkway Court, Longbridge Road PL6 8LR Plymouth Ensign House England	Jun 09, 2014	May 30, 2017	Director	Parkway Court, Longbridge Road PL6 8LR Plymouth Ensign House England	United Kingdom	English	1977-9	188374770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODEN HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Claire Emma Woodland Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Apr 06, 2016	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0