Bodenspaces Limited

Active11538826 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
6 Northvale Close
Kenilworth
CV8 2EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2018
Also at Tennisolutions Limited (proposed for strike-off)
British
Born March 1970 (56)
Director · Appointed 28 August 2018
Also at Tennisolutions Limited (proposed for strike-off), Clement House Management Limited
British
Born September 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12428503
Former controllers (2)
26 May 2022
Ceased Mark Christopher Boden — Owns 25–50% of shares
26 May 2022
Ceased Lisa Boden — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bodenspaces Limited This company Owns 75–100% of shares
2 Belle Vue Apartments Ltd Owns 75–100% of shares
Chicproject Ltd Owns 25–50% of shares
Rosemary Street Apartments Ltd Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£146,461
Cash
£7,840
Employees
2
Debt Ratio
90%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £24,319 (£4,673) (£30,635) £41,703 £137,936 £146,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,280,774£1,281,738£1,164,423£1,432,299£857,599£200,000
Current Assets£248,914£256,961£260,477£72,091£10,782£97,145
Debtors£241,073£250,348£256,575£65,611£0£95,690
Cash£7,840£6,612£3,901£6,480£10,782£1,455
Creditors (< 1 year)£492,923£1,098,575£873,054£266,949£7,387
Creditors (> 1 year)£880,251£880,124£880,124£436,450
Net Current Assets(£214,017)(£239,353)(£232,446)(£1,026,484)(£862,272)(£169,804)(£7,387)
Net Assets£146,461£137,936£41,703(£30,635)(£4,673)£24,319
Shareholder Funds£41,703(£30,635)(£4,673)£24,319(£7,387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
14 April 2026Total exemption full accounts31 August 2025
20 August 2025Director's details changed
20 August 2025Confirmation statement with updates12 August 2025
29 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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