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BODT REALISATIONS LIMITED

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

This company is commonly known as Bodt Realisations Limited. The company was founded 27 years ago and was given the registration number 03371974. The firm's registered office is in SPALDING. You can find them at C/o Tph (uk) Limited, Total Produce Enterprise Way, Spalding, Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BODT REALISATIONS LIMITED
Company Number:03371974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Tph (uk) Limited, Total Produce Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Market Square, Congleton, England, CW12 1ET

Secretary31 August 2011Active
21 Trentham Court, Park Drive, Stoke-On-Trent, ST4 8FB

Director16 May 1997Active
Allegro Ltd, Jamestown Business Park, Finglas, Dublin, Ireland,

Director31 August 2011Active
20 Beach Road, Hartford, Northwich, CW8 4BB

Secretary28 November 2003Active
7, Castleview Grove, Packmoor, Stoke On Trent, England, ST6 6XQ

Secretary01 December 2000Active
31 Ironmarket, Newcastle, ST5 1RP

Secretary16 May 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 May 1997Active
Wholefoods Wholesale Ltd, Unit 3 Kylemore Industrial Estate, Kileen Road, Dublin, Ireland,

Director31 August 2011Active
7, Castleview Grove, Packmoor, Stoke On Trent, England, ST6 6XQ

Director11 July 2006Active
Allegro Ltd, Jamestown Business Park, Finglas, Dublin, Ireland,

Director31 August 2011Active
4, Railway Close, Priory Gardens, Pipe Gate, England, TF9 4HY

Director31 August 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 May 1997Active

People with Significant Control

Mr David Andrew Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:4a, Crown Road, Stoke-On-Trent, England, ST1 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tph (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Total Produce Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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