Boden & Ward London Limited

Active05077755 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Controlled by
Sean Peter Collins
Accounts type
Dormant
Region
East Midlands
Address
Ox-House Farm
Brington Road
Flore
Northampton
NN7 4NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saunders, Alexandra Claire
Secretary · Appointed 30 September 2023
Director · Appointed 18 March 2004
Also at Boden and Ward Stonemasons Limited
British
Born September 1970 (56)
Officer history (5 former)
23 October 2023
Resigned Ward, Alexandra as Director
30 September 2023
Appointed Saunders, Alexandra Claire as Secretary
30 September 2023
Resigned Ward, Alexandra as Secretary
12 April 2006
Resigned Sherriff, Alistair Mckenzie as Director
18 March 2004
Appointed Collins, Sean Peter as Director
18 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2004
Appointed Sherriff, Alistair Mckenzie as Director
18 March 2004
Appointed Ward, Alexandra as Secretary
18 March 2004
Appointed Ward, Alexandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Has significant influence or control
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates18 March 2026
24 November 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates18 March 2025
29 November 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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