Bodean Doyle Limited LONDON

Bodean Doyle started in year 2013 as Private Limited Company with registration number 08812297. The Bodean Doyle company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 3rd Floor Palladium House. Postal code: W1F 7LD.

The company has one director. Nathan B., appointed on 18 September 2014. There are currently no secretaries appointed. As of 28 March 2020, there was 1 ex director - Paul K.. There were no ex secretaries.

Bodean Doyle Limited Address / Contact

Office Address 3rd Floor Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08812297
Date of Incorporation Thu, 12th Dec 2013
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 26th December
Company age 7 years old
Account next due date Sat, 26th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Nathan B.

Position: Director

Appointed: 18 September 2014

Paul K.

Position: Director

Appointed: 12 December 2013

Resigned: 18 September 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nathan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-30
Net Worth-207-11 782
Balance Sheet
Cash Bank In Hand2 208393
Current Assets27 03918 804
Debtors24 83118 411
Net Assets Liabilities Including Pension Asset Liability-207-11 782
Called Up Share Capital22
Profit Loss Account Reserve-209-11 784
Shareholder Funds-207-11 782
Creditors Due After One Year27 24630 586
Creditors Due Within One Year27 246 
Net Current Assets Liabilities27 03918 804
Number Shares Allotted22
Par Value Share11
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities-20718 804
Amount Specific Advance Or Credit Directors 18 401

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, December 2019
Free Download (6 pages)

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