Bode Limited (Companies House Registration Number 08939525) is a private limited company founded on 2014-03-14. The company has its registered office at 55 Loudoun Road, St John's Wood, London NW8 0DL. Changed on 2014-09-09, the previous name the company used was Bode Property Limited. Bode Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Bode Limited
Number 08939525
Date of Incorporation: 2014-03-14
End of financial year: 31 March
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code: 99999 - Dormant Company

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Charles M. (in the company from 14 August 2018), Peter G. (appointment date: 14 August 2018), Adam B. (appointed on 14 March 2014). The official register indexes 3 persons of significant control, namely: Charles M. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam B. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Shareholder Funds 2 2 2 2 100 100 100 100 -
Number Shares Allotted 2 2 - - - - - - 100

People with significant control

Charles M.
14 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Adam B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, September 2023 | accounts
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