Bode Uk & Ireland Ltd
Company Profile
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SmallBode Uk & Ireland Ltd
03697948•Private Limited With Share Capital
Unit 2 Patriot Drive Rooksley, Milton Keynes, MK138PU
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Incorporated
20/01/1999
Company Age
27 years
Directors
3
Employees
10
SIC Code
49100
Risk
low risk
Company Overview
Registration, classification & business activity
Bode Uk & Ireland Ltd (03697948) is a private limited with share capital incorporated on 20/01/1999 (27 years old) and registered in milton keynes, MK138PU. The company operates under SIC code 49100 - passenger rail transport, interurban.
Schaltbau transportation uk support the uk and irish rail industry as part of the schaltbau global group of companies. whether it be for new build or legacy fleets we design, build and introduce innovations as well as overhaul, supply spares or conduct one off repairs. we have a broad skill set incl...
Private Limited With Share Capital
SIC: 49100
Small
Incorporated 20/01/1999
MK138PU
10 employees
Financial Overview
Total Assets
£3.66M
Liabilities
£3.18M
Net Assets
£481.6K
Est. Turnover
£4.05M
AI Estimated
Unreported
Cash
£79.6K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Auditors Resignation Company
Category:Auditors
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Resolution
Category:Resolution
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Change Of Name Notice
Category:Change Of Name
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Memorandum Articles
Category:Incorporation
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2011
Resolution
Category:Resolution
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Resolution
Category:Resolution
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Legacy
Category:Capital
Date:09-04-2010
Legacy
Category:Capital
Date:09-04-2010
Legacy
Category:Capital
Date:09-04-2010
Resolution
Category:Resolution
Date:31-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months2
60 Months18
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, Patriot Drive, Rooksley, Milton Keynes, Buckinghamshire, MK138PURegistered