BOODYWEAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOODYWEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOODYWEAR LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09359670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOODYWEAR LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09359670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOODYWEAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VICARAGE LANE
LONDON
ENGLAND
E15 4HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MERYL MACDONALD | Secretary | 2015-02-18 | CURRENT | ||
MRS LYNNE THOMAS | Jul 1972 | British | Director | 2015-02-18 | CURRENT |
MR RONALD THOMAS SULLIVAN | Aug 1953 | British | Director | 2014-12-18 | CURRENT |
MERYL ROSS MACDONALD | Aug 1963 | British | Director | 2023-01-06 | CURRENT |
MR THOMAS DAVID EMMANUEL | Dec 1993 | British | Director | 2022-09-01 | CURRENT |
MRS SARAH JOY GLASHAN | Oct 1964 | British | Director | 2015-02-18 UNTIL 2023-01-05 | RESIGNED |
MR DAVID JOHN GLASHAN | Jan 1954 | British | Director | 2015-02-18 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Joy Glashan | 2023-04-26 | 10/1964 | Southend-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Meryl Ross Macdonald | 2022-01-01 | 8/1963 | Stratford London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David John Glashan | 2016-04-06 - 2023-04-26 | 1/1954 | London England | Ownership of shares 25 to 50 percent |
Mr David John Glashan | 2016-04-06 - 2023-04-26 | 1/1954 | Southend-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ronald Thomas Sullivan | 2016-04-06 - 2022-01-01 | 8/1953 | London England | Ownership of shares 50 to 75 percent |
Mr Ronald Thomas Sullivan | 2016-04-06 - 2022-01-01 | 8/1953 | Ingatestone Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOODYWEAR_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £434,019 Cash £554,513 equity |
BOODYWEAR_LIMITED - Accounts | 2022-05-26 | 31-12-2021 | £209,500 Cash £480,008 equity |
BOODYWEAR_LIMITED - Accounts | 2021-03-25 | 31-12-2020 | £237,639 Cash £251,591 equity |
BOODYWEAR_LIMITED - Accounts | 2020-10-08 | 31-12-2019 | £136,835 Cash £40,601 equity |
BOODYWEAR_LIMITED - Accounts | 2019-07-30 | 31-12-2018 | £92,926 Cash £1,537 equity |
BOODYWEAR_LIMITED - Accounts | 2018-04-13 | 31-12-2017 | £41,218 Cash £-40,109 equity |
BOODYWEAR_LIMITED - Accounts | 2017-06-29 | 31-12-2016 | £46,702 Cash £-44,230 equity |
Abbreviated Company Accounts - BOODYWEAR LIMITED | 2016-05-11 | 31-12-2015 | £44,808 Cash £-47,018 equity |