General information

Name:

Ben Boden Services Limited

Office Address:

7-9 Shaftesbury Street HP11 2NA High Wycombe

Number: 03910722

Incorporation date: 2000-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ben Boden Services Ltd business has been offering its services for at least 24 years, as it's been established in 2000. Registered with number 03910722, Ben Boden Services was set up as a Private Limited Company with office in 7-9 Shaftesbury Street, High Wycombe HP11 2NA. This company's classified under the NACE and SIC code 43210, that means Electrical installation. Ben Boden Services Limited reported its account information for the period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-01-20.

Concerning the limited company, a variety of director's assignments have so far been met by Marc B. who was selected to lead the company in 2000 in January.

Executives with significant control over the firm are: Marc B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marianne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 20 January 2000

Latest update: 16 February 2024

People with significant control

Marc B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marianne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 January 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 23 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 9d Chiltern Trading Estate Earle Howe Road

Post code:

HP15 6QT

City / Town:

Holmer Green

HQ address,
2014

Address:

Unit 9d Chiltern Trading Estate Earle Howe Road

Post code:

HP15 6QT

City / Town:

Holmer Green

HQ address,
2015

Address:

Unit 9d Chiltern Trading Estate Earle Howe Road

Post code:

HP15 6QT

City / Town:

Holmer Green

HQ address,
2016

Address:

Unit 9d Chiltern Trading Estate Earle Howe Road

Post code:

HP15 6QT

City / Town:

Holmer Green

Accountant/Auditor,
2016 - 2015

Name:

Kirkpatrick & Hopes Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 43210 : Electrical installation
24
Company Age

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