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BODEANS HOLDINGS LIMITED

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

This company is commonly known as Bodeans Holdings Limited. The company was founded 17 years ago and was given the registration number 06260266. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BODEANS HOLDINGS LIMITED
Company Number:06260266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Secretary25 May 2007Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director25 May 2007Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director25 May 2007Active
Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU

Director25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2007Active

People with Significant Control

Mr Paul Anthony Nicholas
Notified on:29 September 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Nicholas
Notified on:29 September 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Group Accounts Office, Moth Club, Valette Street, United Kingdom, E9 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Solitaire Restaurants Holdings Limited
Notified on:25 May 2016
Status:Active
Country of residence:United Kingdom
Address:Group Accounts Office, Lock Tavern, London, United Kingdom, NW1 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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