Bodeans Holdings Limited
Company Profile
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MicroBodeans Holdings Limited
06260266•Private Limited With Share Capital
Group Accounts Office Moth Club, Valette Street, London, E96NU
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Incorporated
25/05/2007
Company Age
18 years
Directors
4
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bodeans Holdings Limited (06260266) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, E96NU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/05/2007
E96NU
3 employees
Financial Overview
Total Assets
£319.0K
Liabilities
£1.07M
Net Assets
£-747.4K
Cash
£23.7K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Capital
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Resolution
Category:Resolution
Date:16-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Capital
Date:20-05-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date28/02/2026
Filing Date19/03/2025
Latest Accounts31/05/2024
Trading Addresses
Group Accounts Office Moth Club, Valette Street, London, E9 6Nu, E96NURegistered
Gable House, 239 Regents Park Road, London, N33LF
Related Companies
10
Contact
www.bodeansbbq.com
Group Accounts Office Moth Club, Valette Street, London, E96NU