Bodiam Castle Ltd is a private limited company registered at 35 Shamrock House, Talisman Square, London SE26 6XZ. Incorporated on 2022-09-30, this 1-year-old company is run by 1 director.
Director Shiela T., appointed on 06 October 2022.
The company is classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2023-09-29 and the date for the following filing is 2024-10-13.
| Office Address | 35 Shamrock House |
| Office Address2 | Talisman Square |
| Town | London |
| Post code | SE26 6XZ |
| Country of origin | United Kingdom |
| Registration Number | 14388782 |
| Date of Incorporation | Fri, 30th Sep 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 06 October 2022
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Shiela T. This PSC and has 75,01-100% shares. The second one in the PSC register is Jade M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shiela T.
| Notified on | 6 October 2022 |
| Nature of control: |
75,01-100% shares |
Jade M.
| Notified on | 30 September 2022 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-09-30 to 2023-04-05 filed on: 21st, February 2024 |
accounts | Free Download (1 page) |
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