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 - LONDON

This company is listed in the following categories:
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

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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

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