Boddington IP Limited

Active06579720 Private limited company
Incorporated
29 April 2008 (18 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Barbara Charlotte Jeanette De Saint-Aubin
Accounts type
Dormant
Region
East of England
Address
36 High Street
Halstead
CO9 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

De Saint-Aubin, Barbara Charlotte Jeanette
Director · Appointed 10 June 2024
French
Born October 1976 (50)
Director · Appointed 4 November 2009
British
Born September 1968 (58)
Officer history (7 former)
10 June 2024
Resigned Boccon-Gibod, Bertrand Thomas David as Director
10 June 2024
Appointed De Saint-Aubin, Barbara Charlotte Jeanette as Director
1 May 2023
Appointed Boccon-Gibod, Bertrand Thomas David as Director
1 May 2023
Resigned Yatzimirsky, Nicolas as Director
10 February 2023
Appointed Yatzimirsky, Nicolas as Director
10 February 2023
31 July 2013
Resigned Spears, Andrea Mary as Secretary
31 March 2012
Resigned Chapman, Keith Anthony as Director
31 March 2012
30 July 2010
Appointed Chapman, Keith Anthony as Director
4 November 2009
Appointed Spears, Andrea Mary as Secretary
4 November 2009
Appointed Eaton, Derek James as Director
1 October 2009
Resigned Sturgeon, Paul Stuart as Director
31 August 2008
Resigned Fenn, Claire Rebecca as Secretary
29 April 2008
Appointed Fenn, Claire Rebecca as Secretary
29 April 2008
Appointed Sturgeon, Paul Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03586975

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Betts Limited Owns 75–100% of shares
Albea UK Limited Owns 75–100% of shares
Betts International Limited Owns 75–100% of shares
Boddington IP Limited This company Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
28 May 2026Registered office address changed
30 April 2026Confirmation statement with no updates29 April 2026
28 December 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates29 April 2025
9 December 2024Register inspection address has been changed
Show all 79 filings

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