B O D PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 0EU

Company number 03725762
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address VALE HOUSE LOVES HILL, TIMSBURY, BATH, SOMERSET, BA2 0EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of B O D PROPERTIES LIMITED are www.bodproperties.co.uk, and www.b-o-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. B O D Properties Limited is a Private Limited Company. The company registration number is 03725762. B O D Properties Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of B O D Properties Limited is Vale House Loves Hill Timsbury Bath Somerset Ba2 0eu. The company`s financial liabilities are £911.29k. It is £267k against last year. The cash in hand is £54.99k. It is £-10.62k against last year. . GRIFFITHS, Peter Arnold is a Secretary of the company. GRIFFITHS, Paul William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


b o d properties Key Finiance

LIABILITIES £911.29k
+41%
CASH £54.99k
-17%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Peter Arnold
Appointed Date: 03 March 1999

Director
GRIFFITHS, Paul William
Appointed Date: 03 March 1999
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Paul William Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Arnold Griffiths
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

B O D PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 37 more events
30 Jul 1999
Particulars of mortgage/charge
26 Jun 1999
Particulars of mortgage/charge
26 Mar 1999
Ad 15/03/99--------- £ si 98@1=98 £ ic 2/100
12 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

B O D PROPERTIES LIMITED Charges

29 September 1999
Mortgage deed
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 30 thatcham park yeovil somerset the benefit of all rental…
26 July 1999
Mortgage
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 18 carisbrooke gardens yeovil somerset the…
21 June 1999
Mortgage deed
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 victoria road yeovil somerset all rental income goodwill…