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Boys And Boden Holdings Limited

16365510

active
ltd
england wales
Companies House
9 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

British Sawmills, Mill Lane, Welshpool, SY21 7BL
Incorporated 04/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Dean Hammond

director · Since 04/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Christopher Michael Boden Jones

director · Since 04/04/2025

PROCUREMENT OFFICER

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Dean Hammond

director · Since 04/04/2025

British · United Kingdom · Age 62

Christopher Michael Boden Jones

director · Since 04/04/2025

British · England · Age 64

Persons with Significant Control

Mr Dean Hammond

75–100% shares
75–100% votes

British · United Kingdom · Age 62

British Sawmills, Mill Lane, Welshpool, SY21 7BL

Notified 04/04/2025

Charges9 outstanding

A registered charge
outstanding

Allica Bank Limited

1. 1 to 7 (inc) bryntirion, salop road, welshpool, SY21 7DU registered at hm land registry with title number CYM554940. 2. 10 oaklands park, newton, SY16 2QR registered at hm land registry with title number CYM463026. 3. 14 oaklands park, newton, SY16 2QR registered at hm land registry with title number CYM463034. 4. 16 oaklands park, newton, SY16 2QR registered at hm land registry with title number CYM463031. 5. 20 oaklands park, newton, SY16 2QR registered at hm land registry with title number CYM462962.

Created 19/06/2026Registered 26/06/2026
A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 12/06/2026Registered 22/06/2026
A registered charge
outstanding

Hsbc UK Bank PLC

The freehold property known by hm land registry as lancaster house, lancaster road, shrewsbury (SY1 3LG) and registered under title number SL241605;. The freehold property known by hm land registry as nellcroft house, lancaster road, shrewsbury (SY1 3LG) and registered under title number SL54425.

Created 02/02/2026Registered 16/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Plot 12, nine bridges, harlescott lane, shrewsbury (SY1 3AS).

Created 02/02/2026Registered 10/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

British sawmills, mill lane, welshpool (SY21 7BL) land at lledan brook. Mill lane, welshpool land on the north-west side of british sawmills, mill. Lane, welshpool (SY21 7BL).

Created 02/02/2026Registered 10/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Unit g, mochdre enterprise park, newtown, powys (SY16 4LE). Unit h, mochdre industrial estate, mochdre, newtown (SY16 4LE). Land at the back of unit h, mochdre enterprise park, newtown.

Created 02/02/2026Registered 05/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Grange centre, levens drive, shrewsbury (SY1 3TQ). Land and buildings on the south west side of ennerdale road, harlescott, shrewsbury. Land on the south-east side of boys & boden LTD, ennerdale road, shrewsbury. Land and buildings on the south west side of ennerdale road, shrewsbury.

Created 02/02/2026Registered 05/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Land lying to the west of broughton mills road, bretton, chester. Broughton industrial estate, broughton mills road, bretton, chester (CH4 0BY). Land at broughton mills road, bretton, chester.

Created 02/02/2026Registered 05/02/2026
A registered charge
fully satisfied

Lloyds Bank PLC

British sawmills, mill lane, welshpool (SY21 7BL). Land at lledan brook mill lane, welshpool. Land on the north-west side of british sawmills, mill lane, welshpool (SY21 7BL).

Created 02/02/2026Registered 05/02/2026Satisfied 13/02/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Factory premises lying to the west of waterloo road, llandrindod wells. Land lying to the south west of nelson street, llandrindod wells. Land lying to the south west of nelson street, llandrindod wells. Oakleys industrial unit, waterloo road, llandrindod wells (LD1 6BH). Land lying to the west of industrial estate road, llandrindod wells.

Created 02/02/2026Registered 05/02/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1British Sawmills
2026-07-17

BRITISH SAWMILLS

post townWelshpool
2026-07-17

WELSHPOOL