Bodens Ride Limited (Companies House Registration Number 11619070) is a private limited company established on 2018-10-12 originating in England. The firm can be found at 95A High Street, Wimbledon Village, London SW19 5EG. Having undergone a change in 2020-02-11, the previous name the enterprise used was Sloane Gable 1 Ltd. Bodens Ride Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Bodens Ride Limited
Number 11619070
Date of Incorporation: 2018-10-12
End of financial year: 31 March
Address: 95a High Street, Wimbledon Village, London, SW19 5EG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the business, we can name: Francesco D. (in the company from 01 March 2024), Francesco M. (appointment date: 01 March 2024). The official register reports 3 persons of significant control, namely: Viaro Energy Limited can be reached at 5Th Floor, 20-23 Holborn, EC1N 2JD London. The corporate PSC has over 3/4 of shares,. Jason Patrick Holdings Limited can be reached at High Street, Wimbledon Village, SW19 5EG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 9,638,718 12,364,119
Total Assets Less Current Liabilities 200 1,208

People with significant control

Viaro Energy Limited
1 March 2024
Address Viaro House 5th Floor, 20-23 Holborn, London, EC1N 2JD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12471979
Nature of control: 75,01-100% shares
Jason Patrick Holdings Limited
4 August 2021 - 1 March 2024
Address 95a High Street, Wimbledon Village, London, SW19 5EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11617081
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jason C.
12 October 2018 - 4 August 2021
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 26th, March 2024 | accounts
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