This company is commonly known as Bod Heritage. The company was founded 15 years ago and was given the registration number 06720581. The firm's registered office is in LONDON. You can find them at 1 Torriano Mews, Torriano Mews, London, . This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.
| Name | : | BOD HERITAGE |
|---|---|---|
| Company Number | : | 06720581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Secretary | 13 October 2021 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 22 February 2023 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 22 February 2023 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 20 September 2022 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 03 October 2022 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 03 October 2022 | Active |
| 6, Bancroft Avenue, London, N2 0AS | Secretary | 10 October 2008 | Active |
| 6, Bloomsbury Square, London, England, WC1A 2LP | Secretary | 04 May 2013 | Active |
| 6, Bloomsbury Square, London, England, WC1A 2LP | Secretary | 30 September 2013 | Active |
| 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ | Secretary | 09 July 2014 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 13 October 2021 | Active |
| 188, Brampton Road, Bexleyheath, DA7 4SY | Director | 10 October 2008 | Active |
| 24 Larchfield Avenue, Newton Mearns, Glasgow, G77 5PW | Director | 05 November 2008 | Active |
| 33, John Street, London, WC1N 2AJ | Director | 29 September 2009 | Active |
| 10 Helena Place, London, E9 7NJ | Director | 10 October 2008 | Active |
| Waterside Cottage, Brook Drive, Radlett, WD7 8ET | Director | 28 August 2009 | Active |
| 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ | Director | 02 July 2015 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 10 October 2008 | Active |
| Mr Edwin Shuker | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Mrs Amanda Jane Ruback | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Mrs Marie Van Der Zyl | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ort House, 147 Arlington Road, London, England, NW1 7ET |
| Nature of control | : |
|
| Dr Sheila Gewolb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Mr Stuart Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Mr Jonathan Arkush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Mr Richard Verber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Torriano Mews, Torriano Mews, London, England, NW5 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Change of name | Certificate change of name company. | Download |
| 2022-11-03 | Change of name | Change of name notice. | Download |
| 2022-11-03 | Change of name | Change of name exemption. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-02 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2021-11-18 | Incorporation | Memorandum articles. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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