Bodec Holdings Limited SHROPSHIRE


Founded in 1999, Bodec Holdings, classified under reg no. 03735373 is an active company. Currently registered at 14 Saint Marys Street SY13 1QY, Shropshire the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Giles G., appointed on 14 June 2011. In addition, a secretary was appointed - Emma G., appointed on 1 April 1999. As of 28 March 2024, there were 2 ex directors - Norman G., Giles G. and others listed below. There were no ex secretaries.

Bodec Holdings Limited Address / Contact

Office Address 14 Saint Marys Street
Office Address2 Whitchurch
Town Shropshire
Post code SY13 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03735373
Date of Incorporation Wed, 17th Mar 1999
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Giles G.

Position: Director

Appointed: 14 June 2011

Emma G.

Position: Secretary

Appointed: 01 April 1999

Norman G.

Position: Director

Appointed: 28 March 2002

Resigned: 14 June 2011

Giles G.

Position: Director

Appointed: 01 April 1999

Resigned: 28 March 2002

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Norman G. The abovementioned PSC and has 75,01-100% shares.

Norman G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Net Worth2 0752 5073 209     
Balance Sheet
Net Assets Liabilities  3 2093 3873 7833 8173 8173 817
Property Plant Equipment     60 00060 00060 000
Current Assets2494911 2948871 013   
Cash Bank In Hand249491      
Net Assets Liabilities Including Pension Asset Liability2 0752 5073 209     
Tangible Fixed Assets60 00060 000      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1 9752 407      
Shareholder Funds2 0752 5073 209     
Other
Version Production Software       2 023
Average Number Employees During Period     111
Creditors  14 09714 33214 56513 51813 51813 518
Net Current Assets Liabilities-12 403-12 511-12 80313 44513 552-13 518-13 518-13 518
Other Creditors     13 51813 51813 518
Property Plant Equipment Gross Cost     60 00060 00060 000
Total Assets Less Current Liabilities47 59747 48947 19746 55546 44846 48246 48246 482
Fixed Assets60 00060 00060 00060 00060 000   
Creditors Due After One Year45 52244 98243 988     
Creditors Due Within One Year12 65213 00214 097     
Tangible Fixed Assets Cost Or Valuation60 00060 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
Free Download (6 pages)

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