BODO SPERLEIN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PH

Company number 03945105
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNIT 2.05-2.06 OXO TOWER WHARF, BARGE HOUSE STREET, LONDON, SE1 9PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of BODO SPERLEIN LIMITED are www.bodosperlein.co.uk, and www.bodo-sperlein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bodo Sperlein Limited is a Private Limited Company. The company registration number is 03945105. Bodo Sperlein Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Bodo Sperlein Limited is Unit 2 05 2 06 Oxo Tower Wharf Barge House Street London Se1 9ph. The company`s financial liabilities are £14.34k. It is £-0.77k against last year. The cash in hand is £65.92k. It is £46.29k against last year. And the total assets are £70.56k, which is £44.47k against last year. BONNET, Tim is a Secretary of the company. SPERLEIN, Bodo Bruno Friedich is a Director of the company. Secretary ARMSTRONG-ESTHER, Lorraine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


bodo sperlein Key Finiance

LIABILITIES £14.34k
-6%
CASH £65.92k
+235%
TOTAL ASSETS £70.56k
+170%
All Financial Figures

Current Directors

Secretary
BONNET, Tim
Appointed Date: 24 January 2007
Director
SPERLEIN, Bodo Bruno Friedich
Appointed Date: 10 March 2000
59 years old

Resigned Directors

Secretary
ARMSTRONG-ESTHER, Lorraine
Resigned: 24 January 2007
Appointed Date: 10 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Bodo Sperlein
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

BODO SPERLEIN LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 40 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
10 Mar 2000
Incorporation

BODO SPERLEIN LIMITED Charges

25 May 2001
Debenture deed
Delivered: 9 June 2001
Status: Satisfied on 19 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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