Bodum (U.K.) Limited

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Bodum (u.k.) Limited

01848144Private Limited With Share Capital

Unit F Halesfield 10, Telford, TF74QP
Incorporated

14/09/1984

Company Age

41 years

Directors

3

Employees

14

SIC Code

46499

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bodum (u.k.) Limited (01848144) is a private limited with share capital incorporated on 14/09/1984 (41 years old) and registered in telford, TF74QP. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Bodum (u.k.) limited is a wholesale company based out of hill house 1 little new street, london, united kingdom.

Private Limited With Share Capital
SIC: 46499
Small
Incorporated 14/09/1984
TF74QP
14 employees

Financial Overview

Total Assets

£2.38M

Liabilities

£710.0K

Net Assets

£1.67M

Turnover

£3.94M

Cash

£0

Key Metrics

14

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-08-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Resolution
Category:Resolution
Date:26-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Address
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Capital
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Capital
Date:21-09-2003
Resolution
Category:Resolution
Date:21-09-2003
Legacy
Category:Address
Date:29-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Address
Date:24-08-2001
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Officers
Date:05-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1996
Legacy
Category:Annual Return
Date:07-06-1996
Legacy
Category:Capital
Date:18-03-1996
Legacy
Category:Mortgage
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Resolution
Category:Resolution
Date:23-05-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Annual Return
Date:19-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:18-07-1994

Import / Export

Imports
12 Months10
60 Months37
Exports
12 Months4
60 Months14

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

71 Kings Road, London, SW34NX
Almondvale Avenue, Livingston, West Lothian, EH546QX
Cheshire Oaks Outlet Village Kinsey, Ellesmere Port, Cheshire, CH659JJ
Hill House, 1 Little New Street, London, EC4A3TR
Queensway, London, W24YG

Contact

bodum.com
Unit F Halesfield 10, Telford, TF74QP