BODIMEADE ANDREW LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bodimeade Andrew Ltd. The company was founded 21 years ago and was given the registration number 04875894. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | BODIMEADE ANDREW LTD |
|---|
| Company Number | : | 04875894 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 August 2003 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90030 - Artistic creation
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB | Secretary | 22 August 2003 | Active |
| Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB | Director | 22 August 2003 | Active |
| Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB | Director | 31 August 2007 | Active |
People with Significant Control
| Jane Andrew |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hamsey Place Farmhouse, Hamsey, Lewes, United Kingdom, BN8 5TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Nicholas John Bodimeade |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hamsey Place Farmhouse, Hamsey, Lewes, United Kingdom, BN8 5TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Nick Bodimeade |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Jane Andrew |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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 (3 months remaining)