BODES E-HR LIMITED
SOUTH CROYDON BODES I.T. LIMITED BANKHEAD LIMITED

Hellopages » Greater London » Croydon » CR2 6AW

Company number 04623049
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BODES E-HR LIMITED are www.bodesehr.co.uk, and www.bodes-e-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bodes E Hr Limited is a Private Limited Company. The company registration number is 04623049. Bodes E Hr Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Bodes E Hr Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. The company`s financial liabilities are £45.14k. It is £0.31k against last year. And the total assets are £78.66k, which is £-9.59k against last year. DAVIS, Adam Mark is a Secretary of the company. DAVIES, Stuart Douglas is a Director of the company. DAVIS, Adam Mark is a Director of the company. Secretary KIMBROUGH LIMITED has been resigned. Director CARNELL, Anthony Joseph has been resigned. Director NB COMPANY SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


bodes e-hr Key Finiance

LIABILITIES £45.14k
+0%
CASH n/a
TOTAL ASSETS £78.66k
-11%
All Financial Figures

Current Directors

Secretary
DAVIS, Adam Mark
Appointed Date: 23 January 2003
Director
DAVIES, Stuart Douglas
Appointed Date: 31 July 2003
55 years old
Director
DAVIS, Adam Mark
Appointed Date: 23 January 2003
61 years old

Resigned Directors

Secretary
KIMBROUGH LIMITED
Resigned: 23 January 2003
Appointed Date: 20 December 2002
Director
CARNELL, Anthony Joseph
Resigned: 10 November 2009
Appointed Date: 23 January 2003
60 years old
Director
NB COMPANY SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Stuart Douglas Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Mark Davis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Hepworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODES E-HR LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 600
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
26 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003
Company name changed bankhead LIMITED\certificate issued on 23/01/03
20 Dec 2002
Incorporation

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