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Bodeans Holdings Limited (number 06260266) is a private limited company established on 2007-05-25 in United Kingdom. The firm can be found at Gable House, 239 Regents Park Road, London N3 3LF. Bodeans Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bodeans Holdings Limited
Number	06260266
Date of Incorporation:	Fri, 25th May 2007
End of financial year:	31 May
Address:	Gable House, 239 Regents Park Road, London, N3 3LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Michael N. (in the company from 25 May 2007), Paul N. (appointment date: 25 May 2007), Andre B. (appointed on 25 May 2007). 1 secretary is there in the company: Michael N. (appointed on 25 May 2007). The Companies House reports 3 persons of significant control, namely: Paul N. has 1/2 or less of shares, 1/2 or less of voting rights, Michael N. has 1/2 or less of shares, 1/2 or less of voting rights, Solitaire Restaurants Holdings Limited can be found at Lock Tavern, 35 Chalk Farm Road, NW1 8AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	3,197,618	2,635,530	2,226,842	2,381,130	968,510	252,565
Total Assets Less Current Liabilities	2,004,215	2,578,987	2,218,329	1,828,428	903,418	159,169

People with significant control

Paul N.

29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Michael N.

29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Solitaire Restaurants Holdings Limited

25 May 2016 - 29 September 2017

Address	Group Accounts Office Lock Tavern, 35 Chalk Farm Road, London, NW1 8AJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5303063
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 11th, April 2024 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 11th, April 2024 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2022-05-31 filed on: 6th, March 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2021-05-31 filed on: 8th, March 2022 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2020-05-31 filed on: 7th, May 2021 \| accounts	Free Download (31 pages)
(CH01) On 2020-07-29 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-05-31 filed on: 13th, February 2020 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 2019-06-25 filed on: 25th, June 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-05-31 filed on: 14th, January 2019 \| accounts	Free Download (32 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-13 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-08-28 secretary's details were changed filed on: 28th, August 2018 \| officers	Free Download (1 page)
(CH01) On 2018-08-28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-05-31 filed on: 25th, January 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2016-05-31 filed on: 12th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2016-05-25 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-05-31 filed on: 12th, January 2016 \| accounts	Free Download (22 pages)
(CH01) On 2016-01-04 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-25 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-12: 100.00 GBP capital
(CH01) On 2014-12-15 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-12-15 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(CH03) On 2014-12-15 secretary's details were changed filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-05-31 filed on: 13th, February 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2014-05-25 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2013-05-31 filed on: 9th, January 2014 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 239 Regents Park Road London N3 3LF on 2013-06-10 filed on: 10th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-05-25 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2012-05-31 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-25 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-05-31 filed on: 20th, January 2012 \| accounts	Free Download (7 pages)
(CH01) On 2011-11-21 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-05-25 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-05-31 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-05-25 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-12-17 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2008-05-31 filed on: 28th, March 2009 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-09-19 filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, June 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/06/08 filed on: 16th, June 2008 \| capital	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288a) On 2007-07-10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007-07-10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007-06-25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007-06-25 New director appointed filed on: 25th, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007-06-25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-25 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-25 New secretary appointed;new director appointed filed on: 25th, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007-06-25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (19 pages)

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