BODEN AND POUTCH LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BODEN AND POUTCH LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BODEN AND POUTCH LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10181606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BODEN AND POUTCH LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10181606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BODEN AND POUTCH LIMITED - LEICESTER
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINCOLN CONCEPT STORE LIMITED (until 05/04/2019)
LINCOLN CONCEPT STORE LIMITED (until 05/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN POUTCH | Sep 1978 | British | Director | 2016-05-16 | CURRENT |
| MR MARK STEVEN BODEN | Jul 1979 | British | Director | 2016-05-16 | CURRENT |
| MRS REBECCA JANE POUTCH | Dec 1984 | British | Director | 2016-05-16 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Steven Boden | 2018-01-02 | 7/1979 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert John Poutch | 2017-11-23 | 9/1978 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Concept Store Group Limited | 2016-05-16 - 2017-11-23 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boden and Poutch Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-10-2021 | £12,361 Cash £-84,168 equity |
| Boden and Poutch Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-03 | 31-10-2020 | £1,080 Cash £-37,162 equity |
| Boden and Poutch Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-07-2020 | £1,080 Cash £-37,162 equity |
| Boden and Poutch Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £1,080 Cash £-37,162 equity |
| Boden and Poutch Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £16,794 Cash £-32,978 equity |