BODEAN DOYLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08812297
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BODEAN DOYLE LIMITED are www.bodeandoyle.co.uk, and www.bodean-doyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bodean Doyle Limited is a Private Limited Company. The company registration number is 08812297. Bodean Doyle Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Bodean Doyle Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . BUCKINGHAM, Nathan John is a Director of the company. Director KELBIE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCKINGHAM, Nathan John
Appointed Date: 18 September 2014
36 years old

Resigned Directors

Director
KELBIE, Paul
Resigned: 18 September 2014
Appointed Date: 12 December 2013
40 years old

Persons With Significant Control

Mr Paul Antony Bogle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan John Buckingham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEAN DOYLE LIMITED Events

11 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
01 Oct 2014
Termination of appointment of Paul Kelbie as a director on 18 September 2014
30 Sep 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 2

30 Sep 2014
Appointment of Mr Nathan John Buckingham as a director on 18 September 2014
25 Sep 2014
Registered office address changed from C/O Hazlems Fenton 1-4 Argyll Street Palladium House London W1F 7LD England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 25 September 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1