This company is commonly known as Bodean's Limited. The company was founded 20 years ago and was given the registration number 05065103. 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..
| Name | : | BODEAN'S LIMITED |
|---|---|---|
| Company Number | : | 05065103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Secretary | 05 March 2004 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 05 March 2004 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 05 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 March 2004 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 05 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 March 2004 | Active |
| Bodeans Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-09-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Officers | Change person secretary company with change date. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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