Bode North Limited is a private limited company located at 55 Loudoun Road, St. John's Wood, London NW8 0DL. Incorporated on 2019-09-06, this 4-year-old company is run by 3 directors.
Director Charles M., appointed on 06 September 2019. Director Adam B., appointed on 06 September 2019. Director Paul W., appointed on 06 September 2019.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 55 Loudoun Road |
| Office Address2 | St. John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 12193628 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The list of PSCs who own or control the company includes 3 names. As we established, there is Charles M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles M.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 491 | 305 | 11 874 |
| Other | |||
| Amounts Owed To Group Undertakings | 10 000 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 11 500 | 66 953 | 108 599 |
| Net Current Assets Liabilities | -11 009 | -66 648 | -96 725 |
| Number Shares Issued Fully Paid | 102 | ||
| Other Creditors | 1 500 | ||
| Par Value Share | 1 | ||
| Trade Creditors Trade Payables | 1 453 | 1 453 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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