Bodgers (Ilford) Ltd

Company Name	Bodgers (Ilford) Ltd
Director	Bernard Henry Dreesmann
Company Status	Active
Company Number	00176283
Category	Private Limited Company
Incorporation Date	15 August 1921(102 years, 9 months ago)
Previous Name	Bodgers Of Ilford Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Secretary Name	Mrs Tanya James
Status	Current
Appointed	22 June 2020(98 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mrs Emily Lilian Howkins
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Fashion Buyer
Correspondence Address	92 Norbury Crescent London SW16 4LA

Director Name	Nicholas Boycott Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	28 Gresham Avenue Whetstone London N20 0XL

Director Name	Mrs Sheila Odoherty
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 May 2002)
Role	Store Director
Correspondence Address	19 Ashlyn Grove Hornchurch Essex RM11 2EG

Director Name	Robert Ian Stuart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1995)
Role	Operation Director
Correspondence Address	11 Antony House London SE14 5ED

Secretary Name	Mr Brian Edwin Lamble
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Director Name	Peter John Lea
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(72 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Merchandise Director
Correspondence Address	Broxmead Lane Cuckfield Haywards Heath West Sussex RH17 5JH

Secretary Name	Mrs Maura Syed
Nationality	British
Status	Resigned
Appointed	04 November 1994(73 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Sandra Anne Corrigan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(73 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 April 2005)
Role	Personnel Director
Correspondence Address	Copper Beech 28 Welcomes Road Kenley Surrey CR8 5DH

Director Name	Mr David Ordman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(74 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Lytton Road Hatch End Pinner Middlesex HA5 4RH

Director Name	Mr John Sidney Moyle
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(74 years, 12 months after company formation)
Appointment Duration	8 months (resigned 29 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lower Icknield Way Chinnor Oxfordshire OX39 4EA

Director Name	Mrs Maura Syed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(78 years, 10 months after company formation)
Appointment Duration	20 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr David Francis James
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(83 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr David Ian Hordle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(93 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 St. Georges Road London SW19 4DP

Contact

Website	bodgersilford.co.uk
Email address	[email protected]
Telephone	020 84780116
Telephone region	London

Location

Registered Address	472-488 Brixton Road London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Morleys Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,293,979
Gross Profit	£2,128,876
Net Worth	£1,124,876
Cash	£717,842
Current Liabilities	£441,697

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

8 July 1996	Delivered on: 11 July 1996 Satisfied on: 31 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 July 1996

Delivered on: 11 July 1996
Satisfied on: 31 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 July 2020	Accounts for a small company made up to 1 February 2020 (5 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Maura Syed as a director on 22 June 2020 (1 page)
25 June 2020	Termination of appointment of Maura Syed as a secretary on 22 June 2020 (1 page)
25 June 2020	Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages)
9 July 2019	Accounts for a small company made up to 26 January 2019 (7 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
30 April 2019	Termination of appointment of David Ian Hordle as a director on 30 April 2019 (1 page)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 27 January 2018 (13 pages)
13 July 2017	Full accounts made up to 28 January 2017 (15 pages)
13 July 2017	Full accounts made up to 28 January 2017 (15 pages)
30 June 2017	Notification of Morleys Department Stores Limited as a person with significant control on 1 July 2016 (1 page)
30 June 2017	Notification of Morleys Department Stores Limited as a person with significant control on 30 June 2017 (1 page)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2016	Full accounts made up to 30 January 2016 (20 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (7 pages)
30 June 2016	Full accounts made up to 30 January 2016 (20 pages)
30 June 2016	Director's details changed for Mrs Maura Syed on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mrs Maura Syed on 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 (7 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (5 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 50,000 (5 pages)
12 June 2015	Full accounts made up to 31 January 2015 (15 pages)
12 June 2015	Full accounts made up to 31 January 2015 (15 pages)
22 May 2015	Company name changed bodgers of ilford LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
22 May 2015	Company name changed bodgers of ilford LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
14 August 2014	Director's details changed for Mr David Ian Hordle on 4 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr David Ian Hordle on 4 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr David Ian Hordle on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mr David Ian Hordle as a director on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mr David Ian Hordle as a director on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mr David Ian Hordle as a director on 4 August 2014 (2 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (4 pages)
17 June 2014	Termination of appointment of David James as a director (1 page)
17 June 2014	Termination of appointment of David James as a director (1 page)
2 May 2014	Accounts made up to 1 February 2014 (15 pages)
2 May 2014	Accounts made up to 1 February 2014 (15 pages)
2 May 2014	Accounts made up to 1 February 2014 (15 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Accounts made up to 26 January 2013 (16 pages)
30 April 2013	Accounts made up to 26 January 2013 (16 pages)
12 July 2012	Accounts made up to 28 January 2012 (15 pages)
12 July 2012	Accounts made up to 28 January 2012 (15 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts made up to 29 January 2011 (15 pages)
15 July 2011	Accounts made up to 29 January 2011 (15 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts made up to 30 January 2010 (15 pages)
19 May 2010	Accounts made up to 30 January 2010 (15 pages)
10 February 2010	Director's details changed for Mr David Francis James on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr David Francis James on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Maura Syed on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Mrs Maura Syed on 10 February 2010 (2 pages)
18 July 2009	Return made up to 26/06/09; full list of members (4 pages)
18 July 2009	Return made up to 26/06/09; full list of members (4 pages)
20 May 2009	Accounts made up to 31 January 2009 (15 pages)
20 May 2009	Accounts made up to 31 January 2009 (15 pages)
24 July 2008	Director's change of particulars / david james / 30/06/2008 (1 page)
24 July 2008	Return made up to 26/06/08; full list of members (4 pages)
24 July 2008	Director's change of particulars / david james / 30/06/2008 (1 page)
24 July 2008	Return made up to 26/06/08; full list of members (4 pages)
19 May 2008	Accounts made up to 2 February 2008 (15 pages)
19 May 2008	Accounts made up to 2 February 2008 (15 pages)
19 May 2008	Accounts made up to 2 February 2008 (15 pages)
24 July 2007	Accounts made up to 27 January 2007 (15 pages)
24 July 2007	Accounts made up to 27 January 2007 (15 pages)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
16 July 2007	Return made up to 26/06/07; full list of members (3 pages)
11 August 2006	Accounts made up to 28 January 2006 (15 pages)
11 August 2006	Accounts made up to 28 January 2006 (15 pages)
4 July 2006	Return made up to 26/06/06; full list of members (3 pages)
4 July 2006	Return made up to 26/06/06; full list of members (3 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
29 June 2005	Accounts made up to 31 January 2005 (15 pages)
29 June 2005	Accounts made up to 31 January 2005 (15 pages)
28 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
28 June 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
9 July 2004	Accounts made up to 31 January 2004 (15 pages)
9 July 2004	Accounts made up to 31 January 2004 (15 pages)
29 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Accounts made up to 1 February 2003 (15 pages)
1 July 2003	Accounts made up to 1 February 2003 (15 pages)
1 July 2003	Accounts made up to 1 February 2003 (15 pages)
29 June 2003	Return made up to 26/06/03; full list of members (8 pages)
29 June 2003	Return made up to 26/06/03; full list of members (8 pages)
21 June 2002	Return made up to 26/06/02; full list of members (8 pages)
21 June 2002	Return made up to 26/06/02; full list of members (8 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
26 April 2002	Accounts made up to 2 February 2002 (15 pages)
26 April 2002	Accounts made up to 2 February 2002 (15 pages)
26 April 2002	Accounts made up to 2 February 2002 (15 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
17 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Accounts made up to 27 January 2001 (15 pages)
8 May 2001	Accounts made up to 27 January 2001 (15 pages)
2 August 2000	Return made up to 26/06/00; full list of members (7 pages)
2 August 2000	Return made up to 26/06/00; full list of members (7 pages)
19 July 2000	Accounts made up to 29 January 2000 (15 pages)
19 July 2000	Accounts made up to 29 January 2000 (15 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 July 1999	Return made up to 26/06/99; full list of members (8 pages)
21 July 1999	Return made up to 26/06/99; full list of members (8 pages)
14 May 1999	Accounts made up to 31 January 1999 (16 pages)
14 May 1999	Accounts made up to 31 January 1999 (16 pages)
13 May 1998	Accounts made up to 31 January 1998 (16 pages)
13 May 1998	Accounts made up to 31 January 1998 (16 pages)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Return made up to 26/06/97; no change of members (6 pages)
21 July 1997	Return made up to 26/06/97; no change of members (6 pages)
16 July 1997	Accounts made up to 31 January 1997 (16 pages)
16 July 1997	Accounts made up to 31 January 1997 (16 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1997	Memorandum and Articles of Association (11 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1997	Memorandum and Articles of Association (11 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
30 August 1996	Accounts made up to 31 January 1996 (16 pages)
30 August 1996	Accounts made up to 31 January 1996 (16 pages)
12 August 1996	Return made up to 26/06/96; full list of members (8 pages)
12 August 1996	Return made up to 26/06/96; full list of members (8 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
4 October 1995	Accounts made up to 31 January 1995 (15 pages)
4 October 1995	Accounts made up to 31 January 1995 (15 pages)
12 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)