BOOD GROUP LIMITED

BOOD GROUP LIMITED is an active private limited company, incorporated on 26 January 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Chippenham. The company's next accounts are due on 26 October 2024, and fall under the accounts category: No Accounts Filed. BOOD GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	29 HIGH STREET
Address Line 2	MARSHFIELD
Post Town	CHIPPENHAM
Country	ENGLAND
Postcode	SN14 8LR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	26/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

71111 - Architectural activities

Company Name History

From incorporation onwards:

BOOD GROUP LIMITED

Directors

(The company's officers)

MR PAUL JOEL HALFORD

(~53 year old British national)

5 ESTUNE WALK, LONG ASHTON, BRISTOL, BS41 9EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR THOMAS WINTON WALKER

(~38 year old British national)

29 HIGH STREET, MARSHFIELD, CHIPPENHAM, SN14 8LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

Shareholders

(Persons of Significant Control)

Mr Thomas Winton Walker

(~38 year old British national)

29, High Street, Marshfield, Chippenham, SN14 8LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2023

Mr Paul Joel Halford

(~53 year old British national)

5, Estune Walk, Long Ashton, Bristol, BS41 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2023

Connections

(Shared officers)

COURT FARM (GREAT ELM) CR LIMITED

MR PAUL JOEL HALFORD
MR THOMAS WINTON WALKER

THE FARMYARD (GRITTLETON) MANAGEMENT COMPANY LIMITED

MR THOMAS WINTON WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)