| Company Name | Bodes E-Hr Limited |
|---|---|
| Directors | Adam Mark Davis and Stuart Douglas Davies |
| Company Status | Active |
| Company Number | 04623049 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Previous Name | Bodes I.T. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam Mark Davis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Courtmoor Avenue Fleet Hants GU52 7UE |
| Secretary Name | Mr Adam Mark Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Courtmoor Avenue Fleet Hants GU52 7UE |
| Director Name | Mr Stuart Douglas Davies |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(7 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clotton Cottage High Street, Clotton Tarporley Cheshire CW6 0EH |
| Director Name | Mr Anthony Joseph Carnell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 November 2009) |
| Role | HR Specialist |
| Country of Residence | England |
| Correspondence Address | 10 The Weir The Moorings Daventry Northamptonshire NN11 8AU |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Contact
| Website | bodesehr.com |
|---|
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Adam Mark Davis 33.33% Ordinary |
|---|---|
| 200 at £1 | Stuart Douglas Davies 33.33% Ordinary |
| 200 at £1 | Timothy Hepworth 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,772 |
| Cash | £9,538 |
| Current Liabilities | £18,957 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 8 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Termination of appointment of Anthony Carnell as a director (1 page) |
| 11 December 2009 | Termination of appointment of Anthony Carnell as a director (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Company name changed bodes I.T. LIMITED\certificate issued on 10/05/04 (2 pages) |
| 10 May 2004 | Company name changed bodes I.T. LIMITED\certificate issued on 10/05/04 (2 pages) |
| 19 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 19 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Ad 23/01/03--------- £ si 600@1=600 £ ic 2/602 (3 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Ad 23/01/03--------- £ si 600@1=600 £ ic 2/602 (3 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 26 January 2003 | Resolutions
|
| 26 January 2003 | Resolutions
|
| 23 January 2003 | Company name changed bankhead LIMITED\certificate issued on 23/01/03 (2 pages) |
| 23 January 2003 | Company name changed bankhead LIMITED\certificate issued on 23/01/03 (2 pages) |
| 20 December 2002 | Incorporation (18 pages) |
| 20 December 2002 | Incorporation (18 pages) |