BODEAN'S LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7SS

Company number 05065103
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address BODEANS CLAPHAM, 169 CLAPHAM HIGH STREET, LONDON, SW4 7SS
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 5 March 2017 with updates; Full accounts made up to 31 May 2016; Registration of charge 050651030001, created on 29 September 2016. The most likely internet sites of BODEAN'S LIMITED are www.bodeans.co.uk, and www.bodean-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bodean S Limited is a Private Limited Company. The company registration number is 05065103. Bodean S Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Bodean S Limited is Bodeans Clapham 169 Clapham High Street London Sw4 7ss. . NICHOLAS, Michael John is a Secretary of the company. BLAIS, Andre Joseph is a Director of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 05 March 2004
Director
BLAIS, Andre Joseph
Appointed Date: 05 March 2004
60 years old
Director
NICHOLAS, Michael John
Appointed Date: 05 March 2004
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 05 March 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Bodeans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODEAN'S LIMITED Events

09 May 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Registration of charge 050651030001, created on 29 September 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 37 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

BODEAN'S LIMITED Charges

29 September 2016
Charge code 0506 5103 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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