Bodeans Holdings Limited

Company Name	Bodeans Holdings Limited
Company Status	Active
Company Number	06260266
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Nicholas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU

Director Name	Mr Andre Joseph Blais
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(same day as company formation)
Role	Canadian
Country of Residence	United Kingdom
Correspondence Address	Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU

Director Name	Mr Paul Anthony Nicholas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(same day as company formation)
Role	Publican
Country of Residence	Thailand
Correspondence Address	Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU

Secretary Name	Mr Michael John Nicholas
Nationality	British
Status	Current
Appointed	25 May 2007(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 76224248
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Solitaire Restaurants Holdings LTD 75.00% Ordinary A
13 at £1	Andre Joseph Blais 13.00% Ordinary B
12 at £1	Laerke Blais 12.00% Ordinary B

Financials

Year	2014
Turnover	£12,470,554
Gross Profit	£8,664,044
Net Worth	£1,182,275
Cash	£228,289
Current Liabilities	£2,576,442

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (10 months, 4 weeks ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

29 September 2016	Delivered on: 13 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 November 2009	Delivered on: 9 December 2009 Persons entitled: Solitaire Restaurants Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 September 2016

Delivered on: 13 October 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

26 November 2009

Delivered on: 9 December 2009
Persons entitled: Solitaire Restaurants Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 August 2020	Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020 (2 pages)
4 August 2020	Change of details for Mr Paul Anthony Nicholas as a person with significant control on 29 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
13 February 2020	Accounts for a small company made up to 31 May 2019 (13 pages)
25 June 2019	Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 25 June 2019 (1 page)
29 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
14 January 2019	Group of companies' accounts made up to 31 May 2018 (32 pages)
13 September 2018	Director's details changed for Mr Andre Joseph Blais on 13 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Andre Joseph Blais on 28 August 2018 (2 pages)
29 August 2018	Change of details for Mr Paul Anthony Nicholas as a person with significant control on 28 August 2018 (2 pages)
29 August 2018	Change of details for Mr Michael John Nicholas as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Secretary's details changed for Mr Michael John Nicholas on 28 August 2018 (1 page)
28 August 2018	Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Michael John Nicholas on 28 August 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
25 January 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
1 November 2017	Notification of Paul Anthony Nicholas as a person with significant control on 29 September 2017 (2 pages)
1 November 2017	Cessation of Solitaire Restaurants Holdings Limited as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Notification of Michael John Nicholas as a person with significant control on 29 September 2017 (2 pages)
1 November 2017	Notification of Paul Anthony Nicholas as a person with significant control on 29 September 2017 (2 pages)
1 November 2017	Cessation of Solitaire Restaurants Holdings Limited as a person with significant control on 29 September 2017 (1 page)
1 November 2017	Notification of Michael John Nicholas as a person with significant control on 29 September 2017 (2 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 January 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
12 January 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
13 October 2016	Registration of charge 062602660002, created on 29 September 2016 (5 pages)
13 October 2016	Registration of charge 062602660002, created on 29 September 2016 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
12 January 2016	Group of companies' accounts made up to 31 May 2015 (22 pages)
12 January 2016	Group of companies' accounts made up to 31 May 2015 (22 pages)
5 January 2016	Director's details changed for Mr Andre Joseph Blais on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Andre Joseph Blais on 4 January 2016 (2 pages)
12 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (7 pages)
12 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (7 pages)
10 June 2015	Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014 (2 pages)
10 June 2015	Director's details changed for Mr Michael John Nicholas on 15 December 2014 (2 pages)
10 June 2015	Director's details changed for Mr Michael John Nicholas on 15 December 2014 (2 pages)
10 June 2015	Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014 (2 pages)
10 June 2015	Secretary's details changed for Mr Michael John Nicholas on 15 December 2014 (1 page)
10 June 2015	Secretary's details changed for Mr Michael John Nicholas on 15 December 2014 (1 page)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (20 pages)
13 February 2015	Group of companies' accounts made up to 31 May 2014 (20 pages)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
9 January 2014	Accounts for a small company made up to 31 May 2013 (11 pages)
9 January 2014	Accounts for a small company made up to 31 May 2013 (11 pages)
10 June 2013	Registered office address changed from 239 Regents Park Road London N3 3LF on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 239 Regents Park Road London N3 3LF on 10 June 2013 (1 page)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
5 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
8 December 2011	Director's details changed for Mr Andre Joseph Blais on 21 November 2011 (3 pages)
8 December 2011	Director's details changed for Mr Andre Joseph Blais on 21 November 2011 (3 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 January 2010	Director's details changed for Andre Joseph Blais on 17 December 2009 (3 pages)
13 January 2010	Director's details changed for Andre Joseph Blais on 17 December 2009 (3 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2009	Director's change of particulars / andre blais / 30/07/2009 (1 page)
12 August 2009	Director's change of particulars / andre blais / 30/07/2009 (1 page)
25 June 2009	Return made up to 25/05/09; full list of members (4 pages)
25 June 2009	Return made up to 25/05/09; full list of members (4 pages)
28 March 2009	Amended accounts made up to 31 May 2008 (4 pages)
28 March 2009	Amended accounts made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 September 2008	Return made up to 25/05/08; full list of members (4 pages)
19 September 2008	Return made up to 25/05/08; full list of members (4 pages)
15 September 2008	Director's change of particulars / andre blais / 15/01/2008 (1 page)
15 September 2008	Director's change of particulars / andre blais / 15/01/2008 (1 page)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2008	Nc inc already adjusted 07/06/08 (1 page)
16 June 2008	Nc inc already adjusted 07/06/08 (1 page)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2008	Director's change of particulars / andre blais / 01/05/2008 (1 page)
3 June 2008	Director's change of particulars / andre blais / 01/05/2008 (1 page)
28 May 2008	Ad 07/05/08\gbp si 25@1=25\gbp ic 75/100\ (2 pages)
28 May 2008	Ad 07/05/08\gbp si 25@1=25\gbp ic 75/100\ (2 pages)
20 May 2008	Ad 07/05/08\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
20 May 2008	Ad 07/05/08\gbp si 74@1=74\gbp ic 1/75\ (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
25 June 2007	New secretary appointed;new director appointed (3 pages)
25 June 2007	New secretary appointed;new director appointed (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (3 pages)
25 May 2007	Incorporation (19 pages)
25 May 2007	Incorporation (19 pages)