UKBizDB.co.uk

BOD & TED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bod & Ted Limited. The company was founded 14 years ago and was given the registration number 06995045. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOD & TED LIMITED
Company Number:06995045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 High Street, Tunbridge Wells, United Kingdom, TN1 1YB

Director28 September 2017Active
70 High Street, Tunbridge Wells, United Kingdom, TN1 1YB

Director28 September 2017Active
6-8, Underwood Street, London, N1 7JQ

Secretary19 August 2009Active
1st, Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director19 August 2009Active
14, Underwood Street, London, N1 7JQ

Director19 August 2009Active

People with Significant Control

Sophie Caroline Bland
Notified on:28 September 2017
Status:Active
Date of birth:July 1986
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Michael Thomas Richard Brown
Notified on:28 September 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

Download
2017-11-10Persons with significant control

Notification of a person with significant control.

Download
2017-11-10Persons with significant control

Notification of a person with significant control.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-11-10Capital

Capital allotment shares.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.