BODE LIMITED - LONDON


Company Profile Company Filings

Overview

BODE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BODE LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939525. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BODE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom
Previous trading names include:
BODE PROPERTY LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELIOTT WILLIAMS Apr 1966 British Director 2014-03-14 CURRENT
PETER LEE GEORGE Jan 1969 British Director 2018-08-14 CURRENT
MR CHARLES EDWARD MORAN May 1975 British Director 2018-08-14 CURRENT
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2014-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edward Moran 2018-08-14 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Stephen Brockley 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Eliott Williams 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BODE LIMITED 2023-09-16 31-03-2023 £100 Cash £100 equity
Accounts filed on 31-03-2022 2022-08-17 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-03-2021 2021-09-08 31-03-2021 £100 Cash £100 equity
Accounts filed on 31-03-2020 2020-09-12 31-03-2020 £100 Cash £100 equity
Accounts filed on 31-03-2018 2018-05-01 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-07-06 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BODE LIMITED 2016-09-07 31-03-2016 £2 equity
Dormant Company Accounts - BODE LIMITED 2015-07-10 31-03-2015 £2 equity

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