BODIN AND NIELSEN LIMITED

Key Data

Status

Active

Company No.

02072642

Incorporation date

11/11/1986

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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02/01/2026

Termination of appointment of Einar Nielsen as a director on 2025-12-31

View PDF (1 pages)

09/12/2025

Notification of Nicholas Peter George Saphir as a person with significant control on 2025-12-09

View PDF (2 pages)

01/12/2025

Cessation of Alexander Saphir as a person with significant control on 2025-09-01

View PDF (1 pages)

07/10/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

30/01/2025

Cessation of Nicholas Peter George Saphir as a person with significant control on 2025-01-30

View PDF (1 pages)

30/01/2025

Notification of Alexander Saphir as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

06/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Ena Bodin on 2009-12-31

View PDF (2 pages)

18/02/2010

Director's details changed for Einar Nielsen on 2009-12-31

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/02/2006

Registered office changed on 02/02/06 from: heronden chart hill road chart sutton maidstone kent ME17 3EZ

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/02/1999

Registered office changed on 08/02/99 from: heronden chart hill chart sutton kent ME17 3EZ

View PDF (1 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (13 pages)

02/02/1999

Full accounts made up to 1998-03-31

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30/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/04/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/10/1994

Full accounts made up to 1993-12-31

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20/02/1994

Return made up to 31/12/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 31/12/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 31/12/91; full list of members

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14/05/1992

Full accounts made up to 1990-12-31

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19/04/1991

Full accounts made up to 1989-12-31

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19/04/1991

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

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13/09/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Full accounts made up to 1988-12-31

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14/09/1989

Full accounts made up to 1987-12-31

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14/09/1989

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

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01/08/1989

Secretary resigned;new secretary appointed

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07/10/1987

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

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18/03/1987

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

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18/03/1987

Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE

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16/03/1987

Gazettable document

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04/02/1987

Certificate of change of name

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04/02/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.75 % *

* during past year

Cash in Bank

£250,813.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
615.79K
-
0.00
698.52K
-

2022
4
539.09K
-
0.00
489.35K
-

2023
4
423.36K
-
0.00
250.81K
-

2023
4
423.36K
-
0.00
250.81K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

423.36K £-21.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.81K £-48.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saphir, Nicholas Peter George	Director	07/01/1998 - Present	17

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About BODIN AND NIELSEN LIMITED

BODIN AND NIELSEN LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at Combe Manor Farm, Coombe Lane, Wadhurst, East Sussex TN5 6NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BODIN AND NIELSEN LIMITED?

BODIN AND NIELSEN LIMITED is currently Active. It was registered on 11/11/1986 .

Where is BODIN AND NIELSEN LIMITED located?

BODIN AND NIELSEN LIMITED is registered at Combe Manor Farm, Coombe Lane, Wadhurst, East Sussex TN5 6NU.

What does BODIN AND NIELSEN LIMITED do?

BODIN AND NIELSEN LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BODIN AND NIELSEN LIMITED have?

BODIN AND NIELSEN LIMITED had 4 employees in 2023.

What is the latest filing for BODIN AND NIELSEN LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.