General information

Name:

Bode Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 08939525

Incorporation date: 2014-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bode Limited is located at London at 55 Loudoun Road. You can search for the company using the area code - NW8 0DL. Bode's founding dates back to 2014. The company is registered under the number 08939525 and their state is active. The registered name of the company got changed in the year 2014 to Bode Limited. The company previous registered name was Bode Property. The company's SIC and NACE codes are 99999 - Dormant Company. Bode Ltd released its latest accounts for the period that ended on 2023-03-31. The most recent annual confirmation statement was submitted on 2023-03-14.

The information we have detailing the company's MDs indicates a leadership of four directors: Charles M., Peter G., Adam B. and Paul W. who joined the team on August 14, 2018, March 14, 2014.

Executives who have control over this firm are as follows: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bode Limited 2014-09-09
  • Bode Property Limited 2014-03-14

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 14 August 2018

Latest update: 26 March 2024

Peter G.

Role: Director

Appointed: 14 August 2018

Latest update: 26 March 2024

Adam B.

Role: Director

Appointed: 14 March 2014

Latest update: 26 March 2024

Paul W.

Role: Director

Appointed: 14 March 2014

Latest update: 26 March 2024

People with significant control

Charles M.
Notified on 14 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-03-14
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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