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Companies House/Barnstaple/Company profile

BODEN HOLDINGS LIMITED

Active
12504305·incorporated 2020-03-09

BODEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12504305; OpenRegistry canonical ID GB-12504305-boden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,595 active companies registered in Barnstaple, Devon (postcode EX31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
UNIT B1 WOODSIDE COURT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BODEN HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Sheela Rose Barrington born 1951 resident in England, British national. Notified 2020-03-09.
    • Holds 25–50% of voting rights
  • Mrs Kristie Anne Boden born 1977 resident in England, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
  • Mr Stephen Desmond Boden born 1971 resident in England, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
  • Curzon House Trustees Limited (United Kingdom reg. 04814587). Notified 2022-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Sean Andrew Grinsted born 1968 resident in England, British national. Notified 2020-03-10. Ceased 2020-03-31.
    • Holds 25–50% of voting rights
  • Francis Clark Trust Corporation Limited (United Kingdom reg. 12271090). Notified 2020-03-31. Ceased 2022-04-14.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barnstaple:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12504305.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.