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BODROGKERESTER LTD

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

This company is commonly known as Bodrogkerester Ltd. The company was founded 15 years ago and was given the registration number 06662942. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BODROGKERESTER LTD
Company Number:06662942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, N15 6BL

Secretary27 November 2023Active
115, Craven Park Road, London, N15 6BL

Director27 November 2023Active
115, Craven Park Road, London, N15 6BL

Secretary14 July 2023Active
24, Fairholt Road, London, N16 5HW

Secretary04 August 2008Active
22, Fairholt Road, London, England, N16 5HW

Secretary31 August 2013Active
Unit 32, Millmead Industrial Estate, Millmead Road, South Tottenham, United Kingdom, N17 9QU

Director24 December 2014Active
19, Courtleigh Gardens, London, NW11 9JX

Director04 August 2008Active
50, Leabourne Road, London, N16 6TA

Director26 May 2009Active
22, Fairholt Road, London, England, N16 5HW

Director31 August 2013Active

People with Significant Control

Mr Max Goldstein
Notified on:01 August 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Change account reference date company previous shortened.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Change account reference date company current shortened.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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