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BOODE U.K. LIMITED

Active
02345910·incorporated 1989-02-10

BOODE U.K. LIMITED is an active UK private limited company, incorporated on 10 February 1989 at Companies House (number 02345910; OpenRegistry canonical ID GB-02345910-boode-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leics. (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-10
Registered Address
UNITS 22-23, BRINDLEY ROAD, DODWELLS BRIDGE IND EST, HINCKLEY, LEICS., LE10 3BY
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BOODE U.K. LIMITED

Shareholders

Look up shareholders of BOODE U.K. LIMITED

Financials

Check financials of BOODE U.K. LIMITED

Filings

Check filing history of BOODE U.K. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BOODE U.K. LIMITED has 3 persons with significant control on file:

  • Mr Josephus Martinus Boode born 1978 resident in Netherlands, Dutch national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Josephus Martinus Boode born 1953 resident in Spain, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cornelis Rietveld born 1953 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Adrianus Johannes Boode born 1955 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-02-01. Ceased 2024-01-24.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02345910.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.