BODEK BLUE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2PB

Company number 07915691
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 342 BLOOMFIELD ROAD, BATH, BA2 2PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BODEK BLUE LIMITED are www.bodekblue.co.uk, and www.bodek-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bodek Blue Limited is a Private Limited Company. The company registration number is 07915691. Bodek Blue Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Bodek Blue Limited is 342 Bloomfield Road Bath Ba2 2pb. The company`s financial liabilities are £44.73k. It is £2.67k against last year. And the total assets are £118.85k, which is £-138.79k against last year. MCKENTY, Anthony Paul is a Director of the company. Director GILLOW, Mark Peter has been resigned. Director LEONARD, Philip Noel has been resigned. The company operates in "Other building completion and finishing".


bodek blue Key Finiance

LIABILITIES £44.73k
+6%
CASH n/a
TOTAL ASSETS £118.85k
-54%
All Financial Figures

Current Directors

Director
MCKENTY, Anthony Paul
Appointed Date: 20 March 2013
60 years old

Resigned Directors

Director
GILLOW, Mark Peter
Resigned: 11 June 2013
Appointed Date: 19 March 2012
54 years old
Director
LEONARD, Philip Noel
Resigned: 04 April 2012
Appointed Date: 19 January 2012
79 years old

Persons With Significant Control

Mr Alan Nicholas Guy Meade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Mckenty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEK BLUE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 11 more events
10 Apr 2012
Termination of appointment of Philip Leonard as a director
05 Apr 2012
Termination of appointment of Philip Leonard as a director
29 Mar 2012
Appointment of Mark Peter Gillow as a director
20 Mar 2012
Registered office address changed from Old Station House Harbour Road Lydney Gloucestershire GL15 5EW United Kingdom on 20 March 2012
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BODEK BLUE LIMITED Charges

7 March 2014
Charge code 0791 5691 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Alan Meade as Trustee of Bodek Blue Pension Scheme Anthony Mckenty as Trustee of Bodek Blue Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Bodek Blue Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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