Bodmin Road Properties Limited
Company Profile
live
MicroBodmin Road Properties Limited
11736812•Private Limited With Share Capital
Maxwood Bodmin Road, Coventry, CV25DB
Get Full Access
Incorporated
20/12/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bodmin Road Properties Limited (11736812) is a private limited with share capital incorporated on 20/12/2018 (7 years old) and registered in coventry, CV25DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2018
CV25DB
3 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£938.4K
Net Assets
£334.7K
Cash
£101.8K
Key Metrics
3
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:15-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Incorporation Company
Category:Incorporation
Date:20-12-2018
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Maxwood Bodmin Road, Coventry, CV25DBRegistered
Related Companies
3
Contact
02036577615
Maxwood Bodmin Road, Coventry, CV25DB