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Bode Insurance Solutions Limited, RG40 3GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BODE INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Bode Insurance Solutions Limited. The company was founded 29 years ago and was given the registration number 03101637. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BODE INSURANCE SOLUTIONS LIMITED
Company Number:03101637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director13 January 2020Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director21 December 2017Active
Coneyhurst Court, West Chiltington Lane, Coneyhurst, RH14 9DY

Secretary26 November 1998Active
Minden Villa, Rocquettes Lane, St Peter Port, GY1 1XT

Secretary01 September 2004Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Secretary29 September 2011Active
63 Pelham Road, Worthing, BN13 1JB

Secretary28 March 2001Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary22 September 2017Active
Fiddlers Rest, Gaveston Hall Drive Nuthurst, Horsham, RH13 6RG

Secretary15 December 2000Active
18 Lambourn Avenue, Stone Cross, Pevensey, BN24 5PQ

Secretary03 March 2000Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY

Secretary13 September 1995Active
Normandie House, Rue A Chiens, St Sampson, Guernsey, GY2 4AE

Corporate Secretary01 October 2009Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director01 June 2019Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director31 December 2018Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director28 June 2018Active
October Cottage, La Grande Route Du Mont A Labbe, St Helier, JE2 3HW

Director02 July 2004Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director21 December 2017Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director27 March 2018Active
Alberclare, Houmet Lane, Vale, GY6 8JF

Director02 July 2004Active
Fidlers Rest, Gaveston Hall Drive, Nuthurst, RH13 6RG

Director13 September 1995Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director27 March 2018Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY

Director21 November 2005Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY

Director13 September 1995Active

People with Significant Control

The Leaders Romans Group Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Leaders Group
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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