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BODE LIMITED

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

This company is commonly known as Bode Limited. The company was founded 10 years ago and was given the registration number 08939525. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BODE LIMITED
Company Number:08939525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 March 2014Active
6, Ruskin Avenue, Upminster, United Kingdom, RM14 1AZ

Director14 August 2018Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director14 August 2018Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 March 2014Active

People with Significant Control

Mr Charles Edward Moran
Notified on:14 August 2018
Status:Active
Date of birth:May 1975
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Stephen Brockley
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Eliott Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Capital

Capital allotment shares.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Change of name

Certificate change of name company.

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2014-03-14Incorporation

Incorporation company.

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