BODIUM LIMITED

Key Data

Status

Active

Company No.

13800967

Incorporation date

14/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2021)

15/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

14/04/2026

Cessation of Clarence O'neill Brown as a person with significant control on 2024-01-18

View PDF (1 pages)

14/04/2026

Cessation of Henry Fayne as a person with significant control on 2021-12-14

View PDF (1 pages)

16/01/2026

Cessation of Michael Nagle as a person with significant control on 2025-12-31

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Michael Anthony Nagle as a director on 2025-12-31

View PDF (1 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/09/2025

Change of details for Mr Michael Nagle as a person with significant control on 2024-01-18

View PDF (2 pages)

30/09/2025

Cessation of Vumindaba Dube as a person with significant control on 2024-01-18

View PDF (1 pages)

30/09/2025

Change of details for Mr Henry Fayne as a person with significant control on 2024-01-18

View PDF (2 pages)

30/09/2025

Notification of Clarence O'neill Brown as a person with significant control on 2024-01-18

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

10/07/2024

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

17/04/2024

Director's details changed for Mr Michael Anthony Nagle on 2024-04-05

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

03/01/2024

Notification of Michael Nagle as a person with significant control on 2021-12-14

View PDF (2 pages)

03/01/2024

Notification of Henry Fayne as a person with significant control on 2021-12-14

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

02/01/2024

Withdrawal of a person with significant control statement on 2024-01-02

View PDF (2 pages)

02/01/2024

Notification of Vumindaba Dube as a person with significant control on 2021-12-14

View PDF (2 pages)

26/01/2023

Satisfaction of charge 138009670002 in full

View PDF (1 pages)

26/01/2023

Satisfaction of charge 138009670005 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 138009670001 in full

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

23/12/2022

Satisfaction of charge 138009670004 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 138009670003 in full

View PDF (1 pages)

05/12/2022

Appointment of Mr Louis Denis Patrick Houbert as a director on 2022-12-01

View PDF (2 pages)

22/12/2021

Registration of charge 138009670001, created on 2021-12-22

View PDF (32 pages)

22/12/2021

Registration of charge 138009670002, created on 2021-12-22

View PDF (32 pages)

22/12/2021

Registration of charge 138009670003, created on 2021-12-22

View PDF (36 pages)

22/12/2021

Registration of charge 138009670004, created on 2021-12-22

View PDF (24 pages)

22/12/2021

Registration of charge 138009670005, created on 2021-12-22

View PDF (32 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

14/12/2021

Incorporation

View PDF (8 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

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Nagle, Michael	Director	14/12/2021 - 31/12/2025	227
Houbert, Louis Denis Patrick	Director	01/12/2022 - Present	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BODIUM LIMITED

BODIUM LIMITED is an(a) Active company incorporated on 14/12/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODIUM LIMITED?

BODIUM LIMITED is currently Active. It was registered on 14/12/2021 .

Where is BODIUM LIMITED located?

BODIUM LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BODIUM LIMITED do?

BODIUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BODIUM LIMITED?

The latest filing was on 15/04/2026: Notification of a person with significant control statement.