BODLEY HEAD LIMITED(THE)

Key Data

Status

Active

Company No.

00323879

Incorporation date

04/02/1937

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

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24/09/2025

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

View PDF (6 pages)

04/11/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04

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28/06/2024

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

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19/03/2024

Confirmation statement made on 2024-03-08 with no updates

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18/09/2023

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

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with no updates

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04/10/2022

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

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/09/2021

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

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/09/2020

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

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

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25/09/2019

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

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

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01/06/2018

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

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-08 with updates

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01/03/2017

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

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07/07/2016

Appointment of Ms Sinead Mary Martin as a secretary on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Helena Caroline Peacock as a secretary on 2016-06-30

View PDF (1 pages)

07/07/2016

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

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

05/03/2015

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

View PDF (1 pages)

25/11/2014

Appointment of Mrs Helena Caroline Peacock as a secretary on 2014-10-20

View PDF (2 pages)

25/11/2014

Appointment of Mr Thomas Daryl Weldon as a director on 2014-10-20

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25/11/2014

Termination of appointment of Roger Ling Smith as a director on 2014-10-20

View PDF (1 pages)

25/11/2014

Termination of appointment of Roger Ling Smith as a secretary on 2014-10-20

View PDF (1 pages)

17/04/2014

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

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

22/03/2013

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

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

04/03/2013

Previous accounting period extended from 2012-12-30 to 2012-12-31

View PDF (1 pages)

06/07/2012

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

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

13/03/2012

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

05/08/2011

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

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

31/03/2010

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

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

09/03/2010

Secretary's details changed for Roger Ling Smith on 2010-01-01

View PDF (1 pages)

09/03/2010

Director's details changed for Roger Ling Smith on 2010-01-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Mark William Gardiner on 2010-01-29

View PDF (2 pages)

27/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

11/03/2009

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

View PDF (1 pages)

02/04/2008

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

View PDF (1 pages)

19/03/2008

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

View PDF (3 pages)

19/07/2007

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

View PDF (1 pages)

09/03/2007

Return made up to 08/03/07; full list of members

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14/03/2006

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

View PDF (1 pages)

10/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

16/03/2005

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

View PDF (1 pages)

15/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

24/02/2004

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

View PDF (1 pages)

09/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/04/2003

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

View PDF (7 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

15/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

15/08/2001

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

18/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Accounts for a dormant company made up to 2000-06-30

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08/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

22/05/1999

Return made up to 09/05/99; no change of members

View PDF (5 pages)

06/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

01/10/1998

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

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09/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

31/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (0 pages)

04/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 09/05/97; no change of members

View PDF (5 pages)

16/04/1997

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

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17/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/05/1996

Resolutions

View PDF (1 pages)

17/05/1996

Return made up to 09/05/96; no change of members

View PDF (5 pages)

16/05/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

03/05/1995

Full accounts made up to 1994-12-31

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28/01/1995

Full accounts made up to 1993-12-31

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Conve 12/12/94

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07/06/1994

Delivery ext'd 3 mth 31/12/93

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11/05/1994

Return made up to 09/05/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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27/07/1993

Director resigned;new director appointed

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09/07/1993

Declaration of satisfaction of mortgage/charge

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06/07/1993

Director resigned

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17/05/1993

Return made up to 09/05/93; no change of members

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23/12/1992

New director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 09/05/92; no change of members

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03/02/1992

Director resigned;new director appointed

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30/10/1991

Full accounts made up to 1990-12-31

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10/07/1991

Director resigned

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10/07/1991

New director appointed

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18/06/1991

Return made up to 09/05/91; full list of members

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01/10/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 09/05/90; full list of members

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19/04/1990

New director appointed

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19/04/1990

New director appointed

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11/04/1990

New secretary appointed

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11/04/1990

Secretary resigned

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11/04/1990

Director resigned

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11/04/1990

Director resigned

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11/04/1990

Director resigned

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04/04/1990

Registered office changed on 04/04/90 from: 31 bedford square london WC1B 3RP

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17/01/1990

Director resigned

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02/01/1990

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

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09/11/1989

Full accounts made up to 1988-12-31

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10/08/1989

Director resigned

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25/05/1989

Director resigned;new director appointed

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16/03/1989

Return made up to 23/02/89; full list of members

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16/03/1989

Full accounts made up to 1987-12-31

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04/11/1988

Director resigned

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13/10/1988

Director resigned;new director appointed

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30/08/1988

Director resigned

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30/08/1988

Director resigned;new director appointed

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30/08/1988

Director resigned

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09/05/1988

Registered office changed on 09/05/88 from: 9 bow street london

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16/12/1987

Resolutions

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23/11/1987

Return made up to 29/10/87; no change of members

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23/11/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Full accounts made up to 1985-12-31

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04/11/1986

Return made up to 08/10/86; full list of members

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10/09/1986

Full accounts made up to 1984-12-31

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22/08/1986

Director resigned

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27/06/1986

Registered office changed on 27/06/86 from: 9 bean street london W.C.2

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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

06/03/2027

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
Smith, Roger Ling	Director	24/07/1997 - 20/10/2014	22
Mcconnell, Anthony Sudlow	Director	07/12/1992 - 29/06/2001	35
Gardiner, Mark William	Director	03/07/2000 - Present	71
Weldon, Thomas Daryl	Director	20/10/2014 - Present	72
Snyman, Pieter Gert Wessel	Director	09/07/1993 - 24/07/1997	-

Persons with Significant Control

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Description

About BODLEY HEAD LIMITED(THE)

BODLEY HEAD LIMITED(THE) is an(a) Active company incorporated on 04/02/1937 with the registered office located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. 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 BODLEY HEAD LIMITED(THE)?

BODLEY HEAD LIMITED(THE) is currently Active. It was registered on 04/02/1937 .

Where is BODLEY HEAD LIMITED(THE) located?

BODLEY HEAD LIMITED(THE) is registered at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does BODLEY HEAD LIMITED(THE) do?

BODLEY HEAD LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BODLEY HEAD LIMITED(THE)?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.