Bode Insurance Solutions Limited in Nine Mile Ride WOKINGHAM

Bode Insurance Solutions Limited WOKINGHAM

Founded in 1995, Bode Insurance Solutions, classified under reg no. 03101637 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 21, 2019 Bode Insurance Solutions Limited is no longer carrying the name Hepburns Insurance Services.

At present there are 2 directors in the the company, namely Paul A. and Charles F.. In addition one secretary - Paul A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bode Insurance Solutions Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101637
Date of Incorporation	Wed, 13th Sep 1995
Industry	Non-life insurance
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Charles F.

Position: Director

Appointed: 21 December 2017

Mark C.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2022

Peter K.

Position: Director

Appointed: 31 December 2018

Resigned: 31 December 2018

Paul M.

Position: Director

Appointed: 28 June 2018

Resigned: 09 July 2019

Paul W.

Position: Director

Appointed: 27 March 2018

Resigned: 28 June 2018

Christopher S.

Position: Director

Appointed: 27 March 2018

Resigned: 28 June 2018

Michael P.

Position: Director

Appointed: 21 December 2017

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Matthew L.

Position: Secretary

Appointed: 29 September 2011

Resigned: 22 September 2017

Normandie Administration Services Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 29 September 2011

Paul W.

Position: Director

Appointed: 21 November 2005

Resigned: 28 December 2017

Richard K.

Position: Secretary

Appointed: 01 September 2004

Resigned: 01 October 2009

Christopher S.

Position: Director

Appointed: 02 July 2004

Resigned: 28 December 2017

Paul M.

Position: Director

Appointed: 02 July 2004

Resigned: 28 June 2018

Matthew L.

Position: Secretary

Appointed: 28 March 2001

Resigned: 15 June 2005

Lawrence T.

Position: Secretary

Appointed: 15 December 2000

Resigned: 28 March 2001

Timothy W.

Position: Secretary

Appointed: 03 March 2000

Resigned: 03 November 2000

Heather B.

Position: Secretary

Appointed: 26 November 1998

Resigned: 28 April 2000

Lawrence T.

Position: Director

Appointed: 13 September 1995

Resigned: 15 July 2004

Paul W.

Position: Secretary

Appointed: 13 September 1995

Resigned: 26 November 1998

Paul W.

Position: Director

Appointed: 13 September 1995

Resigned: 15 June 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is The Leaders Romans Group Limited from Wokingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leaders Group that put Worthing, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Leaders Romans Group Limited

Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09939099
Notified on	28 February 2022
Nature of control:	75,01-100% shares

Leaders Group

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03042443
Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hepburns Insurance Services	October 21, 2019
Froglet	July 12, 2004
Property Indemnity	January 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, February 2018	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 6, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (12 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
363a	Annual return made up to September 23, 2004 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363a	Annual return made up to September 23, 2004 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363a	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (4 pages)
363a	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (4 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (3 pages)
363a	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 24, 2001 filed on: 24th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (4 pages)
363a	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, October 1999	accounts	Free Download (3 pages)
363a	Annual return made up to September 23, 1999 filed on: 23rd, September 1999	annual return	Free Download (7 pages)
363a	Annual return made up to September 23, 1999 filed on: 23rd, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (3 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to September 18, 1997 filed on: 18th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 18, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 18, 1997 filed on: 18th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 18, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (2 pages)
363s	Annual return made up to September 16, 1996 filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 1996 filed on: 16th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1996	accounts	Free Download (1 page)

Bode Insurance Solutions Limited WOKINGHAM

Bode Insurance Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Charles F.

Mark C.

Peter K.

Paul M.

Paul W.

Christopher S.

Michael P.

Michael P.

Matthew L.

Normandie Administration Services Limited

Paul W.

Richard K.

Christopher S.

Paul M.

Matthew L.

Lawrence T.

Timothy W.

Heather B.

Lawrence T.

Paul W.

Paul W.

People with significant control

Company previous names

Company filings

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