Boden Property Group Limited

Active12428503 Private limited company
Incorporated
28 January 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Christopher Boden
Lisa Boden
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
10 February 2027
Last conf. stmt
27 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Christopher Boden
Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Lisa Boden
Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boden Property Group Limited This company
Bodenspaces Limited 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
(£29,032)
Cash
£17
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2022 2023 2024 2025 (£18,657) (£20,581) (£24,094) (£25,736) (£27,458) (£29,032)
Balance sheet detail
202520242023202220222021
Current Assets£4,005£11,128£18,754£25,596£28,413£36,370
Debtors£3,988£11,092£18,732£24,994£24,994£25,720
Cash£17£36£22£602£3,419£10,650
Creditors (< 1 year)£10,479£10,124£10,124£3,854£8,250£5,027
Creditors (> 1 year)£22,558£28,462£34,366£45,836£40,744£50,000
Net Current Assets(£6,474)£1,004£8,630£21,742£20,163£31,343
Net Assets(£29,032)(£27,458)(£25,736)(£24,094)(£20,581)(£18,657)
Shareholder Funds(£25,736)(£24,094)(£20,581)(£18,657)

Filings

Filing history not loaded yet. See it on Companies House

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