Bode Designs Limited in London, W14 8QB

Description

Data updated on: 01-11-2023

Bode Designs Limited is officially located at London at 57 Durrels House. Anyone can look up this business by its area code - W14 8QB. Bode Designs's launching dates back to year 2002. This business is registered under the number 04422729 and their official status is active. This enterprise's Standard Industrial Classification Code is 71111 and has the NACE code: Architectural activities. Bode Designs Ltd reported its latest accounts for the financial year up to Sat, 30th Apr 2022. The latest confirmation statement was submitted on Sun, 23rd Apr 2023.

The company has just one director presently supervising the following limited company, namely Nader A. who's been performing the director's responsibilities for twenty two years. In addition, the managing director's tasks are assisted with by a secretary - Ludovica P., who joined the limited company on 2002-10-02.

Nader A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18 326	20 304	22 197	24 160	25 744

Balance Sheet
Cash Bank On Hand					63	2 692	88	1 378	191	2 263	1 436	537
Current Assets	19 034	21 309	23 365	25 515	28 020	32 426	37 741	50 802	54 445	52 852	47 104	50 114
Debtors	19 010	21 258	21 980	25 461	27 957	29 734	37 653	49 424	54 254	50 589	45 668	49 577
Net Assets Liabilities					26 309	30 183	34 242	45 551	48 460	42 528	38 027	41 258
Other Debtors		21 258	21 980		27 957	29 734	37 653	49 424	54 254	50 589	45 668	49 577
Property Plant Equipment					395	296	222	166	124	93	70	53
Cash Bank In Hand	24	51	1 385	54	63
Net Assets Liabilities Including Pension Asset Liability	18 326	20 304	22 197	24 160	25 744
Tangible Fixed Assets	1 246	935	701	526	395

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	18 325	20 303	22 196	24 159	25 743
Shareholder Funds	18 326	20 304	22 197	24 160	25 744

Other Financial Data
Accrued Liabilities Deferred Income					1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment						12 019	12 093	12 149	12 191	12 222	12 245	12 262
Bank Borrowings Overdrafts										7 000	6 669	5 669
Corporation Tax Payable					555	988	970	2 666	692
Creditors					2 106	2 539	3 721	5 417	6 109	10 417	9 147	8 909
Fixed Assets	1 246	935	701	526	395	296	222	166	124	93	70	53
Increase Decrease In Depreciation Impairment Property Plant Equipment						99	74	56	42	31	23	17
Increase From Depreciation Charge For Year Property Plant Equipment						99	74	56	42	31	23	17
Loans From Directors					351	351	1 551	1 551	4 217	2 217	1 278	1 278
Net Current Assets Liabilities	17 080	19 369	23 365	25 515	25 349	29 887	34 020	45 385	48 336	42 435	37 957	41 205
Property Plant Equipment Gross Cost						12 315	12 315	12 315	12 315	12 315	12 315	12 315
Taxation Social Security Payable												762
Total Assets Less Current Liabilities	18 326	22 244	24 066	26 041	25 744	30 183	34 242	45 551	48 460	42 528	38 027	41 258
Creditors Due After One Year		1 914	1 869	1 881
Creditors Due Within One Year	1 954	1 940		1 881	2 671
Number Shares Allotted	1	1	1	1	1
Other Creditors After One Year		1 914	1 869
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	12 315	12 315	12 315	12 315	12 315
Tangible Fixed Assets Depreciation	11 069	11 380	11 614	11 789	11 920
Tangible Fixed Assets Depreciation Charged In Period		311	234	175	131

Company staff

Ludovica P.

Role: Secretary

Appointed: 02 October 2002

Latest update: 7 March 2024

Nader A.

Role: Director

Appointed: 23 April 2002

Latest update: 7 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 23 April 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 7 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 23 April 2002

Resigned: 23 April 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 7 March 2024

Pankaj A.

Role: Secretary

Appointed: 23 April 2002

Resigned: 02 October 2002

Latest update: 7 March 2024

People with significant control

Nader A.

Notified on 23 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	12 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	12 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Bode Designs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ludovica P.

Nader A.

Incorporate Secretariat Limited

Incorporate Directors Limited

Pankaj A.

People with significant control

Nader A.

Accounts Documents

Company filings

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