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BOD SOLUTIONS LTD

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BOD SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06208937

Incorporation date

11/04/2007

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Tanners Way, Nantwich, Cheshire CW5 7FLCopy
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Latest events (Record since 11/04/2007)
dot icon19/04/2026
Confirmation statement made on 2026-04-10 with no updates
View PDF (3 pages)
dot icon01/12/2025
Unaudited abridged accounts made up to 2025-05-31
View PDF (12 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-10 with no updates
View PDF (3 pages)
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-05-31
View PDF (15 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon23/11/2023
Unaudited abridged accounts made up to 2023-05-31
View PDF (15 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon12/01/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (10 pages)
dot icon13/04/2022
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 3 Tanners Way Nantwich Cheshire CW5 7FL on 2022-04-13
View PDF (1 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon06/01/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with updates
View PDF (4 pages)
dot icon23/01/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-11 with updates
View PDF (4 pages)
dot icon28/01/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (5 pages)
dot icon16/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon05/12/2017
Notification of Amanda Jayne Broadhurst as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon05/12/2017
Change of details for Mr Mark Broadhurst as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon27/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon11/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon09/12/2013
Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 2013-12-09
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Director's details changed for Mark Broadhurst on 2013-02-04
View PDF (2 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon13/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon25/11/2011
Termination of appointment of Plan I.T Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon14/04/2009
Return made up to 11/04/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon15/04/2008
Return made up to 11/04/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Accounting reference date extended from 30/04/08 to 31/05/08
View PDF (1 pages)
dot icon11/04/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+26.84 % *

* during past year

Cash in Bank

£63,710.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.22K
-
0.00
26.93K
-
2022
1
36.66K
-
0.00
50.23K
-
2023
1
40.74K
-
0.00
63.71K
-
2023
1
40.74K
-
0.00
63.71K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

40.74K £Ascended11.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.71K £Ascended26.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Broadhurst
Director
11/04/2007 - Present
-
PLAN I.T SECRETARIES LIMITED
Corporate Secretary
11/04/2007 - 25/11/2011
239

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOD SOLUTIONS LTD

BOD SOLUTIONS LTD is an(a) Active company incorporated on 11/04/2007 with the registered office located at 3 Tanners Way, Nantwich, Cheshire CW5 7FL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOD SOLUTIONS LTD?

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BOD SOLUTIONS LTD is currently Active. It was registered on 11/04/2007 .

Where is BOD SOLUTIONS LTD located?

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BOD SOLUTIONS LTD is registered at 3 Tanners Way, Nantwich, Cheshire CW5 7FL.

What does BOD SOLUTIONS LTD do?

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BOD SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOD SOLUTIONS LTD have?

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BOD SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for BOD SOLUTIONS LTD?

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The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-10 with no updates.