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BODEC HOLDINGS LIMITED

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BODEC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03735373

Incorporation date

17/03/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

14 Saint Marys Street, Whitchurch, Shropshire SY13 1QYCopy
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Latest events (Record since 17/03/1999)
dot icon31/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon04/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/05/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon01/05/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon09/05/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/04/2016
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/11/2011
Appointment of Mr Giles Philip Griffiths as a director
View PDF (3 pages)
dot icon22/08/2011
Termination of appointment of Norman Griffiths as a director
View PDF (2 pages)
dot icon17/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon19/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/06/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon28/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon27/03/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon01/03/2008
Full accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/03/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/01/2007
Full accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/03/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Full accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/03/2005
Return made up to 17/03/05; full list of members
View PDF (6 pages)
dot icon14/01/2005
Full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2004
Return made up to 17/03/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Full accounts made up to 2003-03-31
View PDF (5 pages)
dot icon08/03/2003
Return made up to 17/03/03; full list of members
View PDF (6 pages)
dot icon04/03/2003
New director appointed
View PDF (2 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon02/01/2003
Full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon15/04/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon21/06/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon17/05/2001
Registered office changed on 17/05/01 from: pump house high street tring hertfordshire HP23 5AH
View PDF (1 pages)
dot icon18/04/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
New secretary appointed
View PDF (2 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: rose & co the pump house bank chambers 26 high street tring hertfordshire HP23 5AH
View PDF (1 pages)
dot icon26/03/1999
Registered office changed on 26/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon26/03/1999
Secretary resigned
View PDF (1 pages)
dot icon26/03/1999
Director resigned
View PDF (1 pages)
dot icon17/03/1999
Incorporation
View PDF (7 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
3.82K
-
0.00
-
-
2023
1
3.82K
-
0.00
-
-
2023
1
3.82K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.82K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
17/03/1999 - 17/03/1999
1577
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
17/03/1999 - 17/03/1999
1577
Griffiths, Emma
Secretary
01/04/1999 - Present
-
Griffiths, Norman Beaumont
Director
28/03/2002 - 14/06/2011
29
Griffiths, Giles Philip
Director
01/04/1999 - 28/03/2002
2

Persons with Significant Control

1
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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 BODEC HOLDINGS LIMITED

BODEC HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 14 Saint Marys Street, Whitchurch, Shropshire SY13 1QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BODEC HOLDINGS LIMITED?

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BODEC HOLDINGS LIMITED is currently Active. It was registered on 17/03/1999 .

Where is BODEC HOLDINGS LIMITED located?

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BODEC HOLDINGS LIMITED is registered at 14 Saint Marys Street, Whitchurch, Shropshire SY13 1QY.

What does BODEC HOLDINGS LIMITED do?

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BODEC HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BODEC HOLDINGS LIMITED have?

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BODEC HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BODEC HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.