Gh Bodmin Holdings Limited in 78 Cannon Street LONDON

Gh Bodmin Holdings Limited LONDON

Founded in 1999, Gh Bodmin Holdings, classified under reg no. 03748084 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jun 2000 Gh Bodmin Holdings Limited is no longer carrying the name Gh Bodmin.

The firm has 2 directors, namely Prince D., Matthew E.. Of them, Matthew E. has been with the company the longest, being appointed on 14 November 2023 and Prince D. has been with the company for the least time - from 1 April 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 2 January 2003.

Gh Bodmin Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748084
Date of Incorporation	Thu, 8th Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Prince D.

Position: Director

Appointed: 01 April 2024

Matthew E.

Position: Director

Appointed: 14 November 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Resigned: 01 April 2024

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 11 July 2012

Resigned: 25 July 2014

Andrew C.

Position: Director

Appointed: 01 August 2010

Resigned: 07 September 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Michael R.

Position: Director

Appointed: 12 February 2004

Resigned: 19 March 2009

Noble Corporate Management Limited

Position: Corporate Secretary

Appointed: 30 September 2003

Resigned: 05 August 2005

Noble Financial Holdings Limited

Position: Corporate Secretary

Appointed: 02 January 2003

Resigned: 30 September 2003

Alistair R.

Position: Director

Appointed: 05 September 2001

Resigned: 23 July 2004

Paul M.

Position: Director

Appointed: 05 September 2001

Resigned: 12 February 2004

Joseph P.

Position: Director

Appointed: 31 October 2000

Resigned: 05 September 2001

Michael R.

Position: Director

Appointed: 31 October 2000

Resigned: 01 June 2001

Alan J.

Position: Director

Appointed: 31 October 2000

Resigned: 01 June 2001

Robert C.

Position: Director

Appointed: 31 October 2000

Resigned: 05 September 2001

Gary E.

Position: Director

Appointed: 09 October 2000

Resigned: 05 September 2001

Nigel T.

Position: Director

Appointed: 07 September 1999

Resigned: 05 September 2001

Peter C.

Position: Director

Appointed: 07 September 1999

Resigned: 02 January 2003

Robert A.

Position: Director

Appointed: 08 April 1999

Resigned: 02 January 2003

David B.

Position: Secretary

Appointed: 08 April 1999

Resigned: 02 January 2003

Annabel S.

Position: Director

Appointed: 08 April 1999

Resigned: 09 October 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Elbon Holdings (1) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gh Bodmin	June 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 17th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 15000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Mon, 13th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Mon, 13th May 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

Gh Bodmin Holdings Limited LONDON

Gh Bodmin Holdings Limited Address / Contact

Company Information / Profile

Company staff

Prince D.

Matthew E.

Infrastructure Managers Limited

Peter S.

John C.

Philip A.

Richard H.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nicholas S.

Nigel M.

Michael R.

Noble Corporate Management Limited

Noble Financial Holdings Limited

Alistair R.

Paul M.

Joseph P.

Michael R.

Alan J.

Robert C.

Gary E.

Nigel T.

Peter C.

Robert A.

David B.

Annabel S.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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