BODAS UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2AB

Company number 06674028
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 36 LEDBURY ROAD, LONDON, W11 2AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BODAS UK LIMITED are www.bodasuk.co.uk, and www.bodas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bodas Uk Limited is a Private Limited Company. The company registration number is 06674028. Bodas Uk Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Bodas Uk Limited is 36 Ledbury Road London W11 2ab. . BOAS, Helena Katharine is a Secretary of the company. BOAS, Helena Katharine is a Director of the company. MISSING, Deborah Kim is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOAS, Helena Katharine
Appointed Date: 15 August 2008

Director
BOAS, Helena Katharine
Appointed Date: 15 August 2008
55 years old

Director
MISSING, Deborah Kim
Appointed Date: 15 August 2008
65 years old

Persons With Significant Control

Mrs Helena Sikorski
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Kim Missing
Notified on: 15 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODAS UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,200

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
20 Aug 2009
Return made up to 15/08/09; full list of members
06 May 2009
Particulars of a mortgage or charge / charge no: 2
29 Apr 2009
Registered office changed on 29/04/2009 from 75 onslow gardens london SW7 3QD
11 Nov 2008
Particulars of a mortgage or charge / charge no: 1
15 Aug 2008
Incorporation

BODAS UK LIMITED Charges

22 May 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Ermeto Di Michele
Description: The deposit and its interest from time to time and all…
30 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Hammerson (Bishops Square) Limited
Description: With full title guarantee, has charged the amount from time…
7 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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