BODUM (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01848144
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of BODUM (U.K.) LIMITED are www.bodumuk.co.uk, and www.bodum-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodum U K Limited is a Private Limited Company. The company registration number is 01848144. Bodum U K Limited has been working since 14 September 1984. The present status of the company is Active. The registered address of Bodum U K Limited is Hill House 1 Little New Street London Ec4a 3tr. . SMITH, Jason Tony is a Secretary of the company. BODUM, Jorgen is a Director of the company. JUSTESEN, Ulrik Krebs is a Director of the company. Secretary PEDERSEN, Bente Elsebeth has been resigned. Secretary SIMONSEN, Per Ranum has been resigned. Secretary TROELS, Lene, Financial Controller has been resigned. Secretary WILKINSON, Jane has been resigned. Secretary WILLS, Antony has been resigned. Director ELSTROM, Finn has been resigned. Director KAMSTRUP, Leif has been resigned. Director KIERKEGAARD, Axel has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
SMITH, Jason Tony
Appointed Date: 27 August 2009
Director
BODUM, Jorgen

77 years old
Director
JUSTESEN, Ulrik Krebs
Appointed Date: 11 October 2013
52 years old

Resigned Directors

Secretary
PEDERSEN, Bente Elsebeth
Resigned: 01 December 1992
Secretary
SIMONSEN, Per Ranum
Resigned: 31 July 1999
Appointed Date: 01 July 1994
Secretary
TROELS, Lene, Financial Controller
Resigned: 01 July 1994
Appointed Date: 01 December 1992
Secretary
WILKINSON, Jane
Resigned: 27 August 2009
Appointed Date: 01 June 2005
Secretary
WILLS, Antony
Resigned: 01 June 2005
Appointed Date: 04 January 2000
Director
ELSTROM, Finn
Resigned: 02 May 1995
70 years old
Director
KAMSTRUP, Leif
Resigned: 30 October 2013
76 years old
Director
KIERKEGAARD, Axel
Resigned: 15 May 2005
85 years old

BODUM (U.K.) LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000,000
26 Nov 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000
19 May 2015
Director's details changed for Mr Jorgen Bodum on 1 October 2009
...
... and 96 more events
07 Jan 1987
Return made up to 06/10/86; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
06 Feb 1985
Articles of association
20 Nov 1984
Company name changed\certificate issued on 20/11/84
14 Sep 1984
Certificate of incorporation

BODUM (U.K.) LIMITED Charges

11 January 1996
Supplemental charge
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: Finansieringsinstituttet for Industri Og Handvaerk a/S
Description: Land adjoining premises at bourton industrial park bourton…
10 December 1993
Legal charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Finansieringstitutet for Industri Og Handvaerk a/S.
Description: Freehold property known as or being unit j bourton…
3 November 1989
Deed of charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Merlin-Witan Limited
Description: £42,665 deposited with lloyds bank PLC of P. O. box 3…

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