| Company Name | Bodana Limited |
|---|---|
| Director | James Reynolds |
| Company Status | Active |
| Company Number | 06437197 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | James Reynolds |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Reynolds 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs C. Reynolds 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,806 |
| Cash | £79,529 |
| Current Liabilities | £11,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 11 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 29 November 2017 | Notification of James Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 29 November 2017 | Notification of Catherine Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Director's details changed for James Reynolds on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for James Reynolds on 18 June 2015 (2 pages) |
| 12 January 2015 | Director's details changed for James Reynolds on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for James Reynolds on 12 January 2015 (2 pages) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Change of share class name or designation (2 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Change of share class name or designation (2 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 18 February 2011
|
| 23 February 2011 | Statement of capital following an allotment of shares on 18 February 2011
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 6 May 2010 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Director's details changed for James Reynolds on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Reynolds on 21 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for James Reynolds on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for James Reynolds on 15 December 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for James Reynolds on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for James Reynolds on 25 November 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 13 December 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | Ad 26/11/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Ad 26/11/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New director appointed (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 26 November 2007 | Incorporation (14 pages) |
| 26 November 2007 | Incorporation (14 pages) |