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BODIAL LIMITED

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BODIAL LIMITED

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Key Data

Status

Active

Company No.

03044519

Incorporation date

11/04/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

St Vincents Way, Potters Bar, Hertfordshire EN6 2RWCopy
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Latest events (Record since 11/04/1995)
dot icon30/03/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon23/06/2025
Termination of appointment of Keith Gerald Newland as a director on 2025-06-20
View PDF (1 pages)
dot icon23/06/2025
Appointment of Mr Keith Gerald Newland as a director on 2025-06-20
View PDF (2 pages)
dot icon20/06/2025
Termination of appointment of Paul Mortimer Newland as a director on 2025-06-20
View PDF (1 pages)
dot icon20/06/2025
Termination of appointment of Andrew James Newland as a director on 2025-06-20
View PDF (1 pages)
dot icon20/06/2025
Appointment of Mr Trevor Mortimer Newland as a director on 2025-06-20
View PDF (2 pages)
dot icon20/06/2025
Appointment of Mr Keith Gerald Newland as a director on 2025-06-20
View PDF (2 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon23/12/2024
Director's details changed for Mr Andrew James Newland on 2024-12-06
View PDF (2 pages)
dot icon10/06/2024
Director's details changed for Mr Andrew James Newland on 2024-06-10
View PDF (2 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon20/10/2023
Termination of appointment of Keith Gerald Newland as a director on 2023-10-17
View PDF (1 pages)
dot icon20/10/2023
Termination of appointment of Trevor Mortimer Newland as a secretary on 2023-10-17
View PDF (1 pages)
dot icon20/10/2023
Termination of appointment of Trevor Mortimer Newland as a director on 2023-10-17
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon26/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon06/04/2022
Change of details for Mr Trevor Mortimer Newland as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mr Trevor Mortimer Newland on 2022-04-06
View PDF (2 pages)
dot icon06/04/2022
Secretary's details changed for Mr Trevor Mortimer Newland on 2022-04-06
View PDF (1 pages)
dot icon06/04/2022
Director's details changed for Mr Keith Gerald Newland on 2022-04-06
View PDF (2 pages)
dot icon12/05/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon08/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon24/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon15/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2014
Appointment of Mr Andrew Newland as a director
View PDF (2 pages)
dot icon08/01/2014
Appointment of Mr Paul Newland as a director
View PDF (2 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon12/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon17/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon26/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Director's details changed for Mr Trevor Mortimer Newland on 2011-03-30
View PDF (2 pages)
dot icon26/04/2011
Director's details changed for Mr Keith Gerald Newland on 2011-03-30
View PDF (2 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon16/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Mr Keith Gerald Newland on 2010-03-30
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon16/04/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon28/11/2008
Registered office changed on 28/11/2008 from 2 cecil court london road enfield middlesex EN2 6DG
View PDF (1 pages)
dot icon15/04/2008
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon08/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon02/06/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon11/04/2005
Return made up to 30/03/05; full list of members
View PDF (7 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon27/04/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon13/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon27/04/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon23/04/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon17/08/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon17/04/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon17/07/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon19/04/2000
Return made up to 11/04/00; full list of members
View PDF (7 pages)
dot icon24/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon21/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon08/09/1999
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon13/05/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/04/1999
Return made up to 11/04/99; full list of members
View PDF (6 pages)
dot icon19/01/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon22/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/1998
Return made up to 11/04/98; no change of members
View PDF (4 pages)
dot icon20/04/1998
New director appointed
View PDF (2 pages)
dot icon20/04/1998
New director appointed
View PDF (2 pages)
dot icon20/04/1998
Registered office changed on 20/04/98 from: c/o newland bros (construction) st vincents way barnett road potters bar hertfordshire EN6 2RW
View PDF (1 pages)
dot icon17/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/1997
Accounts for a dormant company made up to 1997-04-30
View PDF (4 pages)
dot icon22/04/1997
Return made up to 11/04/97; no change of members
View PDF (6 pages)
dot icon22/04/1997
Registered office changed on 22/04/97 from: st vincents way barnet road potters bar hertfordshire EN6 2RW
View PDF (1 pages)
dot icon24/03/1997
Accounts for a dormant company made up to 1996-04-30
View PDF (0 pages)
dot icon24/03/1997
Resolutions
View PDF (1 pages)
dot icon22/04/1996
Return made up to 11/04/96; full list of members
View PDF (8 pages)
dot icon11/09/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon16/05/1995
Director resigned;new director appointed
View PDF (4 pages)
dot icon03/05/1995
Nc inc already adjusted 27/04/95
View PDF (1 pages)
dot icon03/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (4 pages)
dot icon03/05/1995
Registered office changed on 03/05/95 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon03/05/1995
Resolutions
View PDF (2 pages)
dot icon03/05/1995
Resolutions
View PDF (4 pages)
dot icon11/04/1995
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+250.82 % *

* during past year

Cash in Bank

£69,603.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
62.42K
-
0.00
30.21K
-
2022
4
105.24K
-
0.00
19.84K
-
2023
4
95.98K
-
0.00
69.60K
-
2023
4
95.98K
-
0.00
69.60K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

95.98K £Descended-8.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.60K £Ascended250.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
10/04/1995 - 26/04/1995
7286
Newland, Keith Gerald
Director
20/06/2025 - Present
4
Newland, Keith Gerald
Director
27/04/1995 - 17/10/2023
4
Newland, Trevor Mortimer
Director
20/06/2025 - Present
11
Newland, Trevor Mortimer
Director
27/04/1995 - 17/10/2023
11

Persons with Significant Control

2
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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 BODIAL LIMITED

BODIAL LIMITED is an(a) Active company incorporated on 11/04/1995 with the registered office located at St Vincents Way, Potters Bar, Hertfordshire EN6 2RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BODIAL LIMITED?

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BODIAL LIMITED is currently Active. It was registered on 11/04/1995 .

Where is BODIAL LIMITED located?

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BODIAL LIMITED is registered at St Vincents Way, Potters Bar, Hertfordshire EN6 2RW.

What does BODIAL LIMITED do?

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BODIAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BODIAL LIMITED have?

toggle

BODIAL LIMITED had 4 employees in 2023.

What is the latest filing for BODIAL LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.