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Bodet Limited WATFORD

Bodet started in year 1990 as Private Limited Company with registration number 02485024. The Bodet company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP.

Currently there are 2 directors in the the company, namely Richard M. and Pascal B.. In addition one secretary - Gina C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bodet Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02485024
Date of Incorporation Mon, 26th Mar 1990
Industry Other information technology service activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 09 May 2012

Pascal B.

Position: Director

Appointed: 14 February 2012

Gina C.

Position: Secretary

Appointed: 05 April 2009

Bodet Sa

Position: Corporate Director

Appointed: 26 March 1992

Jean-Pierre B.

Position: Director

Resigned: 30 June 2023

Marc C.

Position: Director

Appointed: 01 April 2010

Resigned: 14 February 2012

Sylvain B.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2010

Elliott B.

Position: Secretary

Appointed: 30 June 2000

Resigned: 05 April 2009

Elliott B.

Position: Director

Appointed: 30 June 2000

Resigned: 05 April 2009

Pamela C.

Position: Director

Appointed: 01 January 1996

Resigned: 30 June 2000

Eric R.

Position: Director

Appointed: 02 April 1993

Resigned: 31 December 1995

Bruno W.

Position: Director

Appointed: 26 March 1992

Resigned: 01 April 1998

Bruce P.

Position: Director

Appointed: 26 March 1992

Resigned: 13 May 1992

Jean-Baptiste R.

Position: Director

Appointed: 26 March 1992

Resigned: 02 April 1993

Mincing Lane Corporate Services Limited

Position: Secretary

Appointed: 26 March 1992

Resigned: 09 November 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Bodet Sa from 49308 Cholet, France. The abovementioned PSC is classified as "an overseas company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bodet Sa

15 Rue Armand Mayer, 49308 Cholet, 49340, France

Legal authority French Company Law
Legal form Overseas Company
Notified on 6 April 2016
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (9 pages)

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