Bode started in year 2014 as Private Limited Company with registration number 08939525. The Bode company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since Tuesday 9th September 2014 Bode Limited is no longer carrying the name Bode Property.
The company has 4 directors, namely Charles M., Peter G. and Adam B. and others. Of them, Adam B., Paul W. have been with the company the longest, being appointed on 14 March 2014 and Charles M. and Peter G. have been with the company for the least time - from 14 August 2018. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 08939525 |
| Date of Incorporation | Fri, 14th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 14 March 2014
Position: Director
Appointed: 14 March 2014
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles M.
| Notified on | 14 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bode Property | September 9, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 | 2 | 2 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 100 | 100 | 100 | 100 | |
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, September 2023 |
accounts | Free Download (2 pages) |
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