BODIREEL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6JD

Company number 08659023
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, GU21 6JD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 September 2016 GBP 2,141 ; Second filing of Confirmation Statement dated 21/08/2016. The most likely internet sites of BODIREEL LIMITED are www.bodireel.co.uk, and www.bodireel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodireel Limited is a Private Limited Company. The company registration number is 08659023. Bodireel Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Bodireel Limited is 39 Chobham Road Woking Gu21 6jd. The company`s financial liabilities are £8.04k. It is £-15.65k against last year. The cash in hand is £15.6k. It is £7.9k against last year. And the total assets are £15.8k, which is £8.11k against last year. HYLAND, Elizabeth Margaret is a Secretary of the company. BOWNESS, Andrew Timothy is a Director of the company. CHOPRA, Michail Dusan is a Director of the company. HANSEN, Rodolfo is a Director of the company. LAWTON, Patrick James is a Director of the company. MEREDITH, John Anthony, Dr is a Director of the company. Secretary BOWNESS, Andrew has been resigned. Director HANSEN, Rodolfo has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


bodireel Key Finiance

LIABILITIES £8.04k
-67%
CASH £15.6k
+102%
TOTAL ASSETS £15.8k
+105%
All Financial Figures

Current Directors

Secretary
HYLAND, Elizabeth Margaret
Appointed Date: 01 July 2015
Director
BOWNESS, Andrew Timothy
Appointed Date: 21 August 2013
44 years old
Director
CHOPRA, Michail Dusan
Appointed Date: 23 June 2014
51 years old
Director
HANSEN, Rodolfo
Appointed Date: 23 June 2014
43 years old
Director
LAWTON, Patrick James
Appointed Date: 23 June 2014
56 years old
Director
MEREDITH, John Anthony, Dr
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
BOWNESS, Andrew
Resigned: 01 July 2015
Appointed Date: 21 August 2013
Director
HANSEN, Rodolfo
Resigned: 11 February 2015
Appointed Date: 23 June 2014
43 years old

Persons With Significant Control

Mr Andrew Bowness
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BODIREEL LIMITED Events

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 2,141
25 Oct 2016
Second filing of Confirmation Statement dated 21/08/2016
17 Oct 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 21 more events
24 Oct 2014
Appointment of Mr Michail Dusan Chopra as a director on 23 June 2014
24 Oct 2014
Appointment of Mr Patrick Lawton as a director on 23 June 2014
15 Oct 2014
Sub-division of shares on 23 June 2014
15 Oct 2014
Statement of capital following an allotment of shares on 23 June 2014
  • GBP 1,000
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 65

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