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BODEP CONSULTANCY LIMITED

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

This company is commonly known as Bodep Consultancy Limited. The company was founded 5 years ago and was given the registration number 12051426. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BODEP CONSULTANCY LIMITED
Company Number:12051426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ

Director14 June 2019Active

People with Significant Control

Mrs Laura La Touche
Notified on:12 July 2019
Status:Active
Date of birth:May 1981
Nationality:British
Address:9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus La Touche
Notified on:14 June 2019
Status:Active
Date of birth:December 1978
Nationality:British
Address:9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-17Resolution

Resolution.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Capital

Capital allotment shares.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-06-14Incorporation

Incorporation company.

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