BODEANS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7SS

Company number 06260266
Status Active
Incorporation Date 25 May 2007
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-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registration of charge 062602660002, created on 29 September 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BODEANS HOLDINGS LIMITED are www.bodeansholdings.co.uk, and www.bodeans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bodeans Holdings Limited is a Private Limited Company. The company registration number is 06260266. Bodeans Holdings Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Bodeans Holdings 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: 25 May 2007

Director
BLAIS, Andre Joseph
Appointed Date: 25 May 2007
60 years old

Director
NICHOLAS, Michael John
Appointed Date: 25 May 2007
56 years old

Director
NICHOLAS, Paul Anthony
Appointed Date: 25 May 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

BODEANS HOLDINGS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 31 May 2016
13 Oct 2016
Registration of charge 062602660002, created on 29 September 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

12 Jan 2016
Group of companies' accounts made up to 31 May 2015
05 Jan 2016
Director's details changed for Mr Andre Joseph Blais on 4 January 2016
...
... and 33 more events
25 Jun 2007
New director appointed
25 Jun 2007
New secretary appointed;new director appointed
25 Jun 2007
Secretary resigned
25 Jun 2007
Director resigned
25 May 2007
Incorporation

BODEANS HOLDINGS LIMITED Charges

29 September 2016
Charge code 0626 0266 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 November 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Solitaire Restaurants Holdings Limited
Description: Fixed and floating charge over the undertaking and all…