BODE INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03101637

Incorporation date

13/09/1995

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

19/10/2023

Cessation of Leaders Group as a person with significant control on 2022-02-28

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

10/01/2023

Termination of appointment of Mark Cliff as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Notification of The Leaders Romans Group Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

21/10/2019

Resolutions

View PDF (2 pages)

21/10/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

21/10/2019

Change of name notice

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/07/2019

Termination of appointment of Paul Michael Francis Macdonald as a director on 2019-07-09

View PDF (1 pages)

12/06/2019

Appointment of Mr Mark Cliff as a director on 2019-06-01

View PDF (2 pages)

04/01/2019

Termination of appointment of Peter Kavanagh as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Appointment of Mr Peter Kavanagh as a director on 2018-12-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/06/2018

Termination of appointment of Christopher Schofield as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Appointment of Mr Paul Michael Francis Macdonald as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Paul Stanley Weller as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of Paul Michael Francis Macdonald as a director on 2018-06-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Christopher Schofield as a director on 2018-03-27

View PDF (2 pages)

27/03/2018

Appointment of Mr Paul Stanley Weller as a director on 2018-03-27

View PDF (2 pages)

20/02/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

29/12/2017

Termination of appointment of Christopher Schofield as a director on 2017-12-28

View PDF (1 pages)

29/12/2017

Termination of appointment of Paul Stanley Weller as a director on 2017-12-28

View PDF (1 pages)

22/12/2017

Appointment of Mr Michael Edward John Palmer as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Appointment of Mr Charles Daniel Foster as a director on 2017-12-21

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/09/2017

Appointment of Mr Michael Edward John Palmer as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Matthew James Light as a secretary on 2017-09-22

View PDF (1 pages)

24/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

13/07/2017

Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-13

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

21/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

28/06/2016

Rectified TM01 was removed from the public record on 11/10/2016 as it is factually inaccurate.

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28/06/2016

Rectified TM01 was removed from the public record on 11/10/2016 as it is factually inaccurate.

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10/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

13/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

07/12/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

07/12/2011

Appointment of Mr Matthew James Light as a secretary

View PDF (2 pages)

06/12/2011

Termination of appointment of Normandie Administration Services Limited as a secretary

View PDF (1 pages)

15/03/2011

Registered office address changed from Columbia House, Columbia Drive Worthing West Sussex BN13 3HD on 2011-03-15

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Christopher Schofield on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Paul Michael Francis Macdonald on 2009-10-01

View PDF (2 pages)

17/09/2010

Appointment of Normandie Administration Services Limited as a secretary

View PDF (2 pages)

17/09/2010

Termination of appointment of Richard Kowenicki as a secretary

View PDF (1 pages)

13/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/12/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

23/05/2008

Return made up to 13/09/07; full list of members

View PDF (4 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

06/12/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/11/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

10/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

20/12/2004

Resolutions

View PDF (7 pages)

23/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/07/2004

Ad 15/07/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

£ nc 100/20000 07/07/04

View PDF (1 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

24/09/2003

Return made up to 13/09/03; no change of members

View PDF (4 pages)

21/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

22/11/2002

Registered office changed on 22/11/02 from: crown house church road, claygate esher surrey KT10 0LP

View PDF (1 pages)

02/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

24/09/2002

Return made up to 13/09/02; no change of members

View PDF (4 pages)

31/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

24/09/2001

Return made up to 13/09/01; full list of members

View PDF (5 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Location of register of directors' interests

View PDF (1 pages)

13/02/2001

Location of debenture register

View PDF (1 pages)

13/02/2001

Location of register of members

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 18/12/00 from: osprey house 16-18 worthing road horsham west sussex RH12 1SL

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Secretary's particulars changed

View PDF (1 pages)

12/10/2000

Return made up to 13/09/00; no change of members

View PDF (4 pages)

05/10/2000

Secretary's particulars changed

View PDF (1 pages)

15/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

16/05/2000

Secretary resigned

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Location of register of directors' interests

View PDF (1 pages)

09/03/2000

Location of debenture register

View PDF (1 pages)

09/03/2000

Location of register of members

View PDF (1 pages)

30/12/1999

Certificate of change of name

View PDF (2 pages)

19/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

23/09/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

12/11/1998

Location - directors interests register: non legible

View PDF (1 pages)

12/11/1998

Location of register of members (non legible)

View PDF (1 pages)

11/11/1998

Director's particulars changed

View PDF (1 pages)

11/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

09/04/1998

Registered office changed on 09/04/98 from: fitzalan house 70 high street ewell, epsom KT17 1RQ

View PDF (0 pages)

08/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

18/09/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (2 pages)

16/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

26/04/1996

Registered office changed on 26/04/96 from: crown house church road claygate esher, surrey KT10 0LP

View PDF (1 pages)

25/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/09/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Michael Edward John	Director	20/12/2017 - 12/01/2020	106
Weller, Paul Stanley	Director	26/03/2018 - 27/06/2018	73
Weller, Paul Stanley	Director	20/11/2005 - 27/12/2017	73
Weller, Paul Stanley	Director	12/09/1995 - 14/06/2005	73
Kavanagh, Peter	Director	30/12/2018 - 30/12/2018	206

Persons with Significant Control

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

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Description

About BODE INSURANCE SOLUTIONS LIMITED

BODE INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 13/09/1995 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODE INSURANCE SOLUTIONS LIMITED?

BODE INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 13/09/1995 .

Where is BODE INSURANCE SOLUTIONS LIMITED located?

BODE INSURANCE SOLUTIONS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does BODE INSURANCE SOLUTIONS LIMITED do?

BODE INSURANCE SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BODE INSURANCE SOLUTIONS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-30 with no updates.