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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 20 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 InformationRoleAppointedStatus
Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB

Secretary22 August 2003Active
Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB

Director22 August 2003Active
Hamsey Place Farmhouse, Hamsey, Lewes, BN8 5TB

Director31 August 2007Active

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 (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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Address

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

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-07Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-05-24Address

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

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2018-03-21Address

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

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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