BODEAN'S LIMITED

Key Data

Status

Dissolved

Company No.

05065103

Incorporation date

05/03/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

26/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/04/2025

Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-04-25

View PDF (3 pages)

05/10/2024

Liquidators' statement of receipts and payments to 2024-08-28

View PDF (10 pages)

08/09/2023

Statement of affairs

View PDF (10 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

08/09/2023

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-09-08

View PDF (2 pages)

28/04/2023

Satisfaction of charge 050651030001 in full

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20/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (17 pages)

18/08/2022

Termination of appointment of Andre Joseph Blais as a director on 2022-06-08

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (18 pages)

05/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (18 pages)

20/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

04/08/2020

Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (16 pages)

05/06/2019

Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 2019-06-05

View PDF (1 pages)

04/06/2019

Change of details for Bodeans Holdings Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

11/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (14 pages)

13/09/2018

Director's details changed for Mr Andre Joseph Blais on 2018-08-28

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Andre Joseph Blais on 2018-09-13

View PDF (2 pages)

28/08/2018

Director's details changed for Mr Michael John Nicholas on 2018-08-28

View PDF (2 pages)

28/08/2018

Secretary's details changed for Mr Michael John Nicholas on 2018-08-28

View PDF (1 pages)

28/08/2018

Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

25/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (14 pages)

09/05/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2016-05-31

View PDF (25 pages)

13/10/2016

Registration of charge 050651030001, created on 2016-09-29

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

12/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

05/01/2016

Director's details changed for Mr Andre Joseph Blais on 2016-01-04

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

17/03/2015

Director's details changed for Mr Michael John Nicholas on 2014-12-15

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15

View PDF (2 pages)

17/03/2015

Secretary's details changed for Mr Michael John Nicholas on 2014-12-15

View PDF (1 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

09/01/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

10/06/2013

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2013-06-10

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

05/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

20/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

08/12/2011

Director's details changed for Mr Andre Joseph Blais on 2011-11-21

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

02/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

13/01/2010

Director's details changed for Andre Joseph Blais on 2009-12-17

View PDF (3 pages)

12/08/2009

Director's change of particulars / andre blais / 30/07/2009

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

27/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

16/09/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

15/09/2008

Director's change of particulars / andre blais / 15/01/2008

View PDF (1 pages)

03/06/2008

Director's change of particulars / andre blais / 01/05/2008

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

03/05/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

28/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

25/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

24/06/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

26/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2004

Ad 05/03/04--------- £ si 25@1=25 £ ic 76/101

View PDF (2 pages)

30/03/2004

Ad 05/03/04--------- £ si 75@1=75 £ ic 1/76

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (3 pages)

30/03/2004

New director appointed

View PDF (3 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+94.58 % *

* during past year

Cash in Bank

£119,293.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

05/03/2024

Last change occurred

31/05/2022

Accounts

Small

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
25.21K
-
0.00
61.31K
-

2022
12
31.52K
-
806.28K
119.29K
-

2022
12
31.52K
-
806.28K
119.29K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

31.52K £25.03 % *

Total Assets(GBP)

Turnover(GBP)

806.28K £- *

Cash in Bank(GBP)

119.29K £94.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blais, Andre Joseph	Director	05/03/2004 - 08/06/2022	13
COMPANY DIRECTORS LIMITED	Nominee Director	04/03/2004 - 04/03/2004	67500
Nicholas, Michael John	Secretary	04/03/2004 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/03/2004 - 04/03/2004	68517
Nicholas, Michael John	Director	04/03/2004 - Present	66

Persons with Significant Control

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

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Dissolved

Category:

Development of building projects

Comp. code:

11306914

Reg. date:

12/04/2018

Turnover:

No. of employees:

NORTHAMPTONSHIRE INDUSTRIAL TRAINING ASSOCIATION LIMITED100 St. James Road, Northampton NN5 5LF

Dissolved

Category:

Technical and vocational secondary education

Comp. code:

01343155

Reg. date:

09/12/1977

Turnover:

No. of employees:

Description

About BODEAN'S LIMITED

BODEAN'S LIMITED is an(a) Dissolved company incorporated on 05/03/2004 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BODEAN'S LIMITED?

BODEAN'S LIMITED is currently Dissolved. It was registered on 05/03/2004 and dissolved on 26/09/2025.

Where is BODEAN'S LIMITED located?

BODEAN'S LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does BODEAN'S LIMITED do?

BODEAN'S LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BODEAN'S LIMITED have?

BODEAN'S LIMITED had 12 employees in 2022.

What is the latest filing for BODEAN'S LIMITED?

The latest filing was on 26/09/2025: Final Gazette dissolved following liquidation.