BODEANS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06260266

Incorporation date

25/05/2007

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 25/05/2007)

03/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (12 pages)

22/02/2025

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-22

View PDF (1 pages)

22/02/2025

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 2025-02-22

View PDF (1 pages)

11/11/2024

Satisfaction of charge 062602660002 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a small company made up to 2023-05-31

View PDF (13 pages)

07/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (13 pages)

04/07/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

08/03/2022

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

View PDF (15 pages)

13/01/2022

Second filing of Confirmation Statement dated 2020-05-25

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-05-31

View PDF (31 pages)

04/08/2020

Change of details for Mr Paul Anthony Nicholas as a person with significant control on 2020-07-29

View PDF (2 pages)

04/08/2020

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

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (4 pages)

13/02/2020

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

View PDF (13 pages)

25/06/2019

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 2019-06-25

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

14/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (32 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)

29/08/2018

Change of details for Mr Paul Anthony Nicholas as a person with significant control on 2018-08-28

View PDF (2 pages)

29/08/2018

Change of details for Mr Michael John Nicholas as a person with significant control 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 Michael John Nicholas on 2018-08-28

View PDF (2 pages)

28/08/2018

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

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

25/01/2018

Group of companies' accounts made up to 2017-05-31

View PDF (32 pages)

01/11/2017

Notification of Paul Anthony Nicholas as a person with significant control on 2017-09-29

View PDF (2 pages)

01/11/2017

Notification of Michael John Nicholas as a person with significant control on 2017-09-29

View PDF (2 pages)

01/11/2017

Cessation of Solitaire Restaurants Holdings Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

12/01/2017

Group of companies' accounts made up to 2016-05-31

View PDF (32 pages)

13/10/2016

Registration of charge 062602660002, created on 2016-09-29

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

12/01/2016

Group of companies' accounts made up to 2015-05-31

View PDF (22 pages)

05/01/2016

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

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

10/06/2015

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

View PDF (1 pages)

10/06/2015

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

View PDF (2 pages)

10/06/2015

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

View PDF (2 pages)

13/02/2015

Group of companies' accounts made up to 2014-05-31

View PDF (20 pages)

13/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

09/01/2014

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

View PDF (11 pages)

10/06/2013

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

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

05/02/2013

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

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 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)

10/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

02/03/2011

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

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/01/2010

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

View PDF (3 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/08/2009

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

View PDF (1 pages)

25/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

28/03/2009

Amended accounts made up to 2008-05-31

View PDF (4 pages)

11/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

19/09/2008

Return made up to 25/05/08; 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)

16/06/2008

Nc inc already adjusted 07/06/08

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

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

View PDF (1 pages)

28/05/2008

Ad 07/05/08\gbp si 25@1=25\gbp ic 75/100\

View PDF (2 pages)

20/05/2008

Ad 07/05/08\gbp si 74@1=74\gbp ic 1/75\

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

25/05/2026

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
194.78K
-
0.00
738.51K
-

2022
3
433.14K
-
0.00
706.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholas, Paul Anthony	Director	25/05/2007 - Present	47
COMPANY DIRECTORS LIMITED	Nominee Director	25/05/2007 - 25/05/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/05/2007 - 25/05/2007	68517
Nicholas, Michael John	Director	25/05/2007 - Present	65
Blais, Andre Joseph	Director	25/05/2007 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BODEANS HOLDINGS LIMITED

BODEANS HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2007 with the registered office located at Group Accounts Office Moth Club Old Trades Hall, Valette Street, London E9 6NU. There are currently 4 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 BODEANS HOLDINGS LIMITED?

BODEANS HOLDINGS LIMITED is currently Active. It was registered on 25/05/2007 .

Where is BODEANS HOLDINGS LIMITED located?

BODEANS HOLDINGS LIMITED is registered at Group Accounts Office Moth Club Old Trades Hall, Valette Street, London E9 6NU.

What does BODEANS HOLDINGS LIMITED do?

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

What is the latest filing for BODEANS HOLDINGS LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-25 with no updates.