BODET TIME LIMITED

Key Data

Status

Active

Company No.

02485024

Incorporation date

26/03/1990

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 26/03/1990)

14/04/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

09/06/2025

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

View PDF (11 pages)

01/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

30/08/2024

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

View PDF (15 pages)

29/07/2024

Termination of appointment of Gina Clark as a secretary on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Mr Nigel Betts as a secretary on 2024-07-26

View PDF (2 pages)

13/04/2024

Resolutions

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10/04/2024

Statement of capital following an allotment of shares on 2024-03-05

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10/04/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

04/01/2024

Certificate of change of name

View PDF (3 pages)

22/11/2023

Termination of appointment of Jean-Pierre Bodet as a director on 2023-06-30

View PDF (1 pages)

14/09/2023

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

View PDF (9 pages)

24/05/2023

Cessation of Bodet Sa as a person with significant control on 2023-01-10

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24/05/2023

Notification of a person with significant control statement

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24/05/2023

Confirmation statement made on 2023-03-22 with no updates

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19/08/2022

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

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Jean-Pierre Bodet on 2022-04-20

View PDF (2 pages)

06/04/2022

Director's details changed for Pascal Nicolas Bodet on 2022-04-06

View PDF (2 pages)

06/04/2022

Secretary's details changed for Gina Clark on 2022-04-06

View PDF (1 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

07/06/2021

Director's details changed for Bodet Sa on 2021-05-27

View PDF (1 pages)

07/06/2021

Change of details for Bodet Sa as a person with significant control on 2021-05-27

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Bodet Sa on 2021-01-01

View PDF (1 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

11/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

25/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

20/07/2016

Secretary's details changed for Gina Clark on 2016-07-01

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

24/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

04/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

02/04/2014

Director's details changed for Mr Richard Martin James Manby on 2013-07-08

View PDF (2 pages)

10/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

13/09/2013

Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2013-09-13

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

26/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

06/02/2013

Appointment of Richard Manby as a director

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

07/03/2012

Termination of appointment of Marc Clavereau as a director

View PDF (2 pages)

05/03/2012

Appointment of Pascal Nicolas Bodet as a director

View PDF (3 pages)

24/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

18/05/2011

Director's details changed for Bodet Sa on 2011-03-21

View PDF (2 pages)

01/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

25/02/2011

Appointment of Marc Clavereau as a director

View PDF (3 pages)

25/02/2011

Termination of appointment of Sylvain Bodet as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Sylvain Bodet on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Jean-Pierre Bodet on 2009-10-01

View PDF (2 pages)

10/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

15/02/2010

Termination of appointment of Elliott Biggerstaff as a director

View PDF (1 pages)

21/04/2009

Appointment terminated secretary elliott biggerstaff

View PDF (1 pages)

21/04/2009

Secretary appointed gina clark

View PDF (1 pages)

16/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

08/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

28/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

09/01/2008

New director appointed

View PDF (2 pages)

11/04/2007

Return made up to 22/03/07; full list of members

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10/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

22/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

24/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/03/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

21/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

22/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/03/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

11/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

16/04/2000

Auditor's resignation

View PDF (1 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

29/05/1998

Director resigned

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30/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

19/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

14/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/04/1996

Return made up to 26/03/96; full list of members

View PDF (8 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (1 pages)

21/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

09/04/1995

Return made up to 26/03/95; full list of members

View PDF (8 pages)

22/04/1994

Accounts for a small company made up to 1993-12-31

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31/03/1994

Return made up to 26/03/94; full list of members

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07/09/1993

Accounts for a small company made up to 1992-12-31

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20/04/1993

Particulars of contract relating to shares

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20/04/1993

Ad 02/04/93--------- £ si 300000@1=300000 £ ic 160000/460000

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15/04/1993

Director resigned;new director appointed

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02/04/1993

Return made up to 26/03/93; full list of members

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09/06/1992

Director resigned

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08/06/1992

Accounts for a small company made up to 1991-12-31

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14/04/1992

Return made up to 26/03/92; full list of members

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20/09/1991

Full accounts made up to 1990-12-31

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09/04/1991

Return made up to 26/03/91; full list of members

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24/07/1990

Resolutions

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20/07/1990

Ad 29/06/90--------- £ si 50000@1=50000 £ ic 50000/100000

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05/07/1990

Ad 20/06/90--------- £ si 49998@1=49998 £ ic 2/50000

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25/05/1990

Nc inc already adjusted 10/05/90

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25/05/1990

Resolutions

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25/05/1990

Resolutions

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25/05/1990

Director resigned

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25/05/1990

New director appointed

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25/05/1990

New director appointed

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25/05/1990

New director appointed

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25/05/1990

New director appointed

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25/05/1990

New director appointed

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25/05/1990

Accounting reference date notified as 31/12

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25/05/1990

Resolutions

View PDF (21 pages)

10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1990

Registered office changed on 10/04/90 from: temple house 20 holywell row london EC2A 4JB

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10/04/1990

Resolutions

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10/04/1990

Resolutions

View PDF (12 pages)

02/04/1990

Certificate of change of name

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26/03/1990

Incorporation

View PDF (6 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

05/03/2026

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

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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
Ruty, Eric	Director	02/04/1993 - 31/12/1995	-
Bodet, Sylvain	Director	02/01/2008 - 30/06/2010	-
Collins, Pamela Jane	Director	01/01/1996 - 30/06/2000	-
Clavereau, Marc	Director	01/04/2010 - 14/02/2012	2
Biggerstaff, Elliott	Secretary	30/06/2000 - 05/04/2009	-

Persons with Significant Control

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

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Description

About BODET TIME LIMITED

BODET TIME LIMITED is an(a) Active company incorporated on 26/03/1990 with the registered office located at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP. 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 BODET TIME LIMITED?

BODET TIME LIMITED is currently Active. It was registered on 26/03/1990 .

Where is BODET TIME LIMITED located?

BODET TIME LIMITED is registered at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP.

What does BODET TIME LIMITED do?

BODET TIME LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BODET TIME LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-05 with no updates.