Bodimeade Andrew Ltd in London, WC2A 2JR

Description

Data updated on: 01-11-2023

2003 signifies the beginning of Bodimeade Andrew Ltd, the firm which is located at 7 Bell Yard, in London. That would make 21 years Bodimeade Andrew has been on the market, as the company was created on 2003-08-22. The firm registered no. is 04875894 and its area code is WC2A 2JR. 16 years from now this business switched its registered name from Jane Andrew Editing to Bodimeade Andrew Ltd. This company's declared SIC number is 90030 meaning Artistic creation. Its latest filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was submitted on Saturday 5th August 2023.

As mentioned in this particular company's executives data, for seventeen years there have been two directors: Nicholas B. and Jane A.. To help the directors in their tasks, the business has been utilizing the skillset of Nick B. as a secretary since the appointment on 2003-08-22.

Previous company's names
Bodimeade Andrew Ltd 2008-01-04
Jane Andrew Editing Limited 2003-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	2 611	2 955		2 654	75	140

Balance Sheet
Current Assets	7 803	11 071	10 715	21 760	35 539	31 392	36 189	29 385	38 664	37 643	39 308	33 165
Net Assets Liabilities							26 189	22 388	30 335	27 111	33 966	27 520
Property Plant Equipment						1 513	1 135	851	479	359	269	202
Cash Bank In Hand	7 032	10 217	9 522	19 560	33 139	28 992
Cash Bank On Hand						28 992	34 089	26 070
Debtors								815
Other Debtors								815
Stocks Inventory	771	854	1 193	2 200	2 400	2 400
Tangible Fixed Assets	1 819	2 305	2 641	2 247	2 017	1 513
Total Inventories						2 400	2 100	2 500
Net Assets Liabilities Including Pension Asset Liability	2 611	2 955	3 192	2 654

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 511	2 855	3 092	2 554	-25	40
Shareholder Funds	2 611	2 955		2 654	75	140

Other Financial Data
Version Production Software										1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						6 022	6 400	6 684	7 056	7 176	7 266	7 333
Average Number Employees During Period						2	2	2	3	3	3	3
Creditors						32 765	11 135	7 678	8 717	10 823	5 560	5 847
Fixed Assets	1 819	2 305							479	359	269	202
Increase From Depreciation Charge For Year Property Plant Equipment							378	284		120	90	67
Net Current Assets Liabilities	792	650	551	407	-1 942	-1 373	25 054	21 707	29 947	26 820	33 748	27 318
Property Plant Equipment Gross Cost						7 535	7 535		7 535	7 535	7 535	7 535
Provisions For Liabilities Balance Sheet Subtotal								170	91	68	51
Total Assets Less Current Liabilities	2 611	2 955		2 654	75	140	26 189	22 558	30 426	27 179	34 017	27 520
Advances Credits Directors								6 244	82
Amount Specific Advance Or Credit Directors					23 600	23 600	121	6 244
Amount Specific Advance Or Credit Made In Period Directors						8 644	45 927	8 396
Amount Specific Advance Or Credit Repaid In Period Directors						9 413	22 448	14 519
Additional Provisions Increase From New Provisions Recognised								170
Creditors Due Within One Year	7 011	10 421	10 164	21 353	37 481	32 765
Merchandise							2 100	2 500
Number Shares Allotted			100	100	100	100
Other Creditors						29 498	3 703	7 678
Other Taxation Social Security Payable						3 267	7 432
Par Value Share			1	1	1	1
Provisions								170
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 255	1 216	355	442
Tangible Fixed Assets Cost Or Valuation	4 267	5 522	6 738	7 093	7 535
Tangible Fixed Assets Depreciation	2 448	3 217	4 097	4 846	5 518	6 022
Tangible Fixed Assets Depreciation Charged In Period		769	880	749	672	504
Capital Employed		2 955	3 192	2 654

Company staff

Nicholas B.

Role: Director

Appointed: 31 August 2007

Latest update: 29 February 2024

Nick B.

Role: Secretary

Appointed: 22 August 2003

Latest update: 29 February 2024

Jane A.

Role: Director

Appointed: 22 August 2003

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Jane A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nick B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jane A.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Nick B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Jane A.

Notified on 1 July 2016

Ceased on 1 July 2016

Nature of control:

1/2 or less of shares

Nicholas B.

Notified on 1 July 2016

Ceased on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 24 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	24 May 2013
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 April 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27 May 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts 27 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	27 May 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2018

Bodimeade Andrew Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas B.

Nick B.

Jane A.

People with significant control

Jane A.

Nick B.

Jane A.

Nicholas B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Bodimeade Andrew Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas B.

Nick B.

Jane A.

People with significant control

Jane A.

Nick B.

Jane A.

Nicholas B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016