BODIGIAN & COMPANY LIMITED

Key Data

Status

Active

Company No.

00439985

Incorporation date

31/07/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1947)

03/12/2025

Confirmation statement made on 2025-11-20 with no updates

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01/10/2025

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

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

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01/10/2024

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

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

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23/09/2023

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

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-11-20 with no updates

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20/09/2022

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

View PDF (8 pages)

16/05/2022

Satisfaction of charge 4 in full

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14/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

11/09/2021

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

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-11-20 with no updates

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11/09/2019

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

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03/04/2019

Registration of charge 004399850005, created on 2019-04-03

View PDF (32 pages)

03/01/2019

Confirmation statement made on 2018-11-20 with no updates

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05/09/2018

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

View PDF (8 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

30/08/2016

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

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

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

View PDF (8 pages)

09/02/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

16/09/2014

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

View PDF (8 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

20/09/2013

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

View PDF (8 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

17/09/2012

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

View PDF (8 pages)

16/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

16/01/2012

Director's details changed for Mr Stuart Malcolm Gay on 2011-11-30

View PDF (2 pages)

16/01/2012

Director's details changed for Mr Raymond Jose Colgate on 2011-11-30

View PDF (2 pages)

16/01/2012

Secretary's details changed for Raymond Colgate on 2011-11-30

View PDF (1 pages)

28/09/2011

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

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

20/09/2010

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

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Director's details changed for Raymond Colgate on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Stuart Malcolm Gay on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for Raymond Colgate on 2009-11-20

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-27

View PDF (6 pages)

16/09/2008

Return made up to 20/11/07; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 15/09/2008 from unit 5/6 orpington trade centre murray road orpington kent BR5 3SS

View PDF (1 pages)

15/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Director appointed stuart malcolm gay

View PDF (2 pages)

30/07/2008

Appointment terminated director brian walters

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ

View PDF (1 pages)

15/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/01/2008

Resolutions

View PDF (2 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: indl estate wenman rd thame oxon OX9 3SD

View PDF (1 pages)

04/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

11/01/2007

Return made up to 20/11/06; full list of members

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07/11/2006

Accounts for a small company made up to 2006-04-01

View PDF (8 pages)

15/12/2005

Accounts for a small company made up to 2005-04-02

View PDF (7 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

08/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a small company made up to 2004-03-27

View PDF (7 pages)

24/12/2003

Return made up to 20/11/03; full list of members

View PDF (5 pages)

06/12/2003

Accounts for a small company made up to 2003-03-30

View PDF (7 pages)

31/12/2002

Accounts for a small company made up to 2002-03-30

View PDF (7 pages)

09/12/2002

Return made up to 20/11/02; full list of members

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13/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

13/12/2001

Location of register of members address changed

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26/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 2000-04-01

View PDF (7 pages)

25/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1999-04-03

View PDF (7 pages)

24/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a small company made up to 1998-03-28

View PDF (7 pages)

26/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a small company made up to 1997-03-29

View PDF (7 pages)

26/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

16/08/1996

Accounts for a small company made up to 1996-03-30

View PDF (8 pages)

11/12/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1995-04-01

View PDF (7 pages)

09/01/1995

Return made up to 29/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/09/1994

Accounts for a small company made up to 1994-04-02

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12/12/1993

Return made up to 29/11/93; full list of members

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24/11/1993

Accounts for a small company made up to 1993-04-03

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08/12/1992

Return made up to 29/11/92; full list of members

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03/09/1992

Accounts for a small company made up to 1992-03-28

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04/02/1992

Accounts for a small company made up to 1991-03-30

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04/02/1992

Return made up to 29/11/91; full list of members

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11/05/1991

Accounts for a small company made up to 1990-03-31

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25/04/1991

Particulars of mortgage/charge

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19/03/1991

Return made up to 31/12/90; no change of members

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28/02/1991

New director appointed

View PDF (2 pages)

28/02/1991

New director appointed

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16/01/1991

Director resigned

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22/12/1989

Accounts for a small company made up to 1989-04-01

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22/12/1989

Return made up to 29/11/89; full list of members

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07/02/1989

Return made up to 31/12/88; full list of members

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07/02/1989

Accounts for a small company made up to 1988-04-02

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22/10/1987

Return made up to 15/09/87; full list of members

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22/10/1987

Accounts for a small company made up to 1987-03-28

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01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1986

Accounts for a small company made up to 1986-03-29

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31/07/1947

Miscellaneous

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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

20/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Gay, Stuart Malcolm	Director	21/07/2008 - Present	7
Colgate, Raymond Jose	Director	28/12/2007 - Present	7
Taplin, June	Director	19/10/2001 - 28/12/2007	1
Walters, Brian Dennis	Director	28/12/2007 - 21/07/2008	1
Colgate, Raymond	Secretary	28/12/2007 - Present	2

Persons with Significant Control

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

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Description

About BODIGIAN & COMPANY LIMITED

BODIGIAN & COMPANY LIMITED is an(a) Active company incorporated on 31/07/1947 with the registered office located at Unit 5-6 Orpington Trade Centre, Murray Road, Orpington, Kent BR5 3SS. 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 BODIGIAN & COMPANY LIMITED?

BODIGIAN & COMPANY LIMITED is currently Active. It was registered on 31/07/1947 .

Where is BODIGIAN & COMPANY LIMITED located?

BODIGIAN & COMPANY LIMITED is registered at Unit 5-6 Orpington Trade Centre, Murray Road, Orpington, Kent BR5 3SS.

What does BODIGIAN & COMPANY LIMITED do?

BODIGIAN & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BODIGIAN & COMPANY LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-20 with no updates.