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BOODYWEAR LIMITED

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

This company is commonly known as Boodywear Limited. The company was founded 9 years ago and was given the registration number 09359670. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOODYWEAR LIMITED
Company Number:09359670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, England, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Lane, Stratford, London, E15 4HF

Secretary18 February 2015Active
1, Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director01 September 2022Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director06 January 2023Active
1, Vicarage Lane, Stratford, England, E15 4HF

Director18 December 2014Active
16, Mccrone Mews, London, England, NW3 5BG

Director18 February 2015Active
15, Bovinger Way, Southend-On-Sea, England, SS1 3SZ

Director18 February 2015Active
15, Bovinger Way, Southend-On-Sea, England, SS1 3SZ

Director18 February 2015Active

People with Significant Control

Mrs Sarah Joy Glashan
Notified on:26 April 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:15, Bovinger Way, Southend-On-Sea, England, SS1 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Meryl Ross Macdonald
Notified on:01 January 2022
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David John Glashan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:15, Bovinger Way, Southend-On-Sea, England, SS1 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Glashan
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:1 Vicarage Lane, Stratford, London, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Thomas Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:The Barns, Blackmore Road, Ingatestone, United Kingdom, CM4 0PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ronald Thomas Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:1 Vicarage Lane, Stratford, London, E15 4HF
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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