Bode Limited

Company Name	Bode Limited
Company Status	Active
Company Number	08939525
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)
Previous Name	Bode Property Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Stephen Brockley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Paul Eliott Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Peter Lee George
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Avenue Upminster Essex RM14 1AZ

Director Name	Mr Charles Edward Moran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Adam Stephen Brockley 50.00% Ordinary
1 at £1	Paul Eliott Williams 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

11 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
17 April 2019	Notification of Charles Edward Moran as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 100 (3 pages)
15 August 2018	Appointment of Mr Charles Edward Moran as a director on 14 August 2018 (2 pages)
15 August 2018	Appointment of Peter Lee George as a director on 14 August 2018 (2 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
9 September 2014	Company name changed bode property LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
9 September 2014	Company name changed bode property LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-08 (3 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bode Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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