Bodmin Leather Co Limited CAMBRIDGE


Bodmin Leather started in year 1993 as Private Limited Company with registration number 02819380. The Bodmin Leather company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cambridge at Langford Arch Industrial Estate, London Road. Postal code: CB22 3EE.

There is a single director in the company at the moment - Jacinta D., appointed on 29 March 2023. In addition, a secretary was appointed - Jacinta B., appointed on 8 June 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hugh B. who worked with the the company until 8 June 2006.

This company operates within the PL15 7JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0215132 . It is located at Botathan Abattoir, South Petherwin, Launceston with a total of 3 cars.

Bodmin Leather Co Limited Address / Contact

Office Address Langford Arch Industrial Estate, London Road
Office Address2 Pampisford
Town Cambridge
Post code CB22 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02819380
Date of Incorporation Wed, 19th May 1993
Industry Tanning and dressing of leather; dressing and dyeing of fur
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Jacinta D.

Position: Director

Appointed: 29 March 2023

Jacinta B.

Position: Secretary

Appointed: 08 June 2006

Susan W.

Position: Director

Appointed: 26 April 2011

Resigned: 29 March 2023

Jacinta B.

Position: Director

Appointed: 08 June 2006

Resigned: 08 June 2006

Hugh B.

Position: Secretary

Appointed: 02 August 1993

Resigned: 08 June 2006

Jacinta B.

Position: Director

Appointed: 02 August 1993

Resigned: 26 April 2011

Hugh B.

Position: Director

Appointed: 02 August 1993

Resigned: 08 June 2006

Dominic T.

Position: Director

Appointed: 02 August 1993

Resigned: 01 January 2010

Paul J.

Position: Director

Appointed: 02 August 1993

Resigned: 01 October 1999

Gerard F.

Position: Nominee Director

Appointed: 19 May 1993

Resigned: 02 August 1993

Gerard F.

Position: Nominee Secretary

Appointed: 19 May 1993

Resigned: 02 August 1993

Michael W.

Position: Nominee Director

Appointed: 19 May 1993

Resigned: 02 August 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Jacinta D. This PSC and has 25-50% shares.

Jacinta D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth146 364185 891220 391268 433288 482       
Balance Sheet
Cash Bank In Hand96 483198 227230 829274 867305 674       
Current Assets206 407206 476239 369301 189309 656288 482288 482288 482288 482288 482288 482288 482
Debtors109 9248 2498 54026 3223 982       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve146 264185 791220 291268 333288 382       
Shareholder Funds146 364185 891220 391268 433288 482       
Other
Average Number Employees During Period       11111
Creditors    21 174       
Creditors Due Within One Year60 04320 58518 97832 75621 174       
Net Current Assets Liabilities146 364185 891220 391268 433288 482288 482288 482288 482288 482288 482288 482288 482
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Total Assets Less Current Liabilities146 364185 891220 391268 433288 482288 482288 482288 482288 482288 482288 482288 482

Transport Operator Data

Botathan Abattoir
Address South Petherwin
City Launceston
Post code PL15 7JL
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 12th, October 2023
Free Download (5 pages)

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