Bodt Realisations Limited

General information

Name:

Bodt Realisations Ltd

Office Address:

Bank House Market Square CW12 1ET Congleton

Number: 03371974

Incorporation date: 1997-05-16

Dissolution date: 2022-03-08

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bodt Realisations began its operations in 1997 as a Private Limited Company under the ID 03371974. This company's headquarters was based in Congleton at Bank House. The Bodt Realisations Limited company had been operating in this business for 25 years. The registered name of the firm got changed in 2019 to Bodt Realisations Limited. The firm former registered name was Body Temple.

Our data regarding the firm's personnel suggests that the last two directors were: Brendan C. and Andrew C. who became the part of the company on 2011-08-31 and 1997-05-16.

The companies with significant control over this firm were as follows: Tph (Uk) Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Spalding at Enterprise Way, Pinchbeck, PE11 3YR and was registered as a PSC under the reg no 5989477.

  • Previous company's names
  • Bodt Realisations Limited 2019-03-20
  • Body Temple Limited 1997-05-16

Company staff

Brendan C.

Role: Director

Appointed: 31 August 2011

Latest update: 8 June 2023

Brendan C.

Role: Secretary

Appointed: 31 August 2011

Latest update: 8 June 2023

Andrew C.

Role: Director

Appointed: 16 May 1997

Latest update: 8 June 2023

People with significant control

Tph (Uk) Limited
Address: Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England, Scotland And Wales
Registration number 5989477
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David C.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 14 March 2021
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2019/12/30 (AA01)
filed on: 14th, December 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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24
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