BODMIN LEATHER CO LIMITED

Key Data

Status

Active

Company No.

02819380

Incorporation date

19/05/1993

Size

Micro Entity

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

17/12/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

14/10/2025

Satisfaction of charge 028193800005 in full

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

29/08/2024

Secretary's details changed for Mrs Jacinta Louise Byrne on 2024-08-28

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/03/2023

Appointment of Mrs Jacinta Louise Dean as a director on 2023-03-29

View PDF (2 pages)

29/03/2023

Termination of appointment of Susan Annabel Ward as a director on 2023-03-29

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

31/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

24/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

18/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2018

Satisfaction of charge 028193800004 in full

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

22/08/2016

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

View PDF (7 pages)

21/04/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

21/04/2016

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

21/04/2016

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

21/04/2016

All of the property or undertaking has been released from charge 028193800004

View PDF (1 pages)

21/04/2016

All of the property or undertaking has been released from charge 028193800004

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (3 pages)

03/09/2015

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

View PDF (7 pages)

08/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (3 pages)

16/06/2014

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

View PDF (7 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (3 pages)

13/09/2013

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

View PDF (11 pages)

22/08/2013

Registration of charge 028193800005

View PDF (26 pages)

12/07/2013

Registration of charge 028193800004

View PDF (12 pages)

04/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

23/08/2012

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

View PDF (5 pages)

05/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

04/01/2012

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

View PDF (6 pages)

28/04/2011

Appointment of Miss Susan Annabel Ward as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Jacinta Byrne as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

02/11/2010

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

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

04/02/2010

Registered office address changed from Botathan Abattoir Botathan Abattoir South Petherwin Launceston Cornwall PL15 7JL on 2010-02-04

View PDF (1 pages)

04/02/2010

Termination of appointment of Dominic Turner as a director

View PDF (1 pages)

04/02/2010

Director's details changed for Mrs Jacinta Louise Byrne on 2010-01-01

View PDF (2 pages)

19/08/2009

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

View PDF (7 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/01/2009

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

View PDF (4 pages)

25/06/2008

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

View PDF (6 pages)

12/05/2008

Return made up to 01/01/08; full list of members

View PDF (4 pages)

12/05/2008

Registered office changed on 12/05/2008 from trecongdon farm south petherwin launceston cornwall PL15 7JL

View PDF (1 pages)

26/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

26/07/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

10/04/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/02/2007

Director resigned

View PDF (1 pages)

22/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

27/01/2006

Registered office changed on 27/01/06 from: roundswell hill barnstable devon EX31 3NP

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

22/08/2005

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

View PDF (7 pages)

31/05/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

19/03/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

23/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

24/12/2001

Full accounts made up to 2001-09-30

View PDF (10 pages)

29/01/2001

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

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/05/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

10/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

09/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

17/11/1997

Full accounts made up to 1997-09-30

View PDF (13 pages)

01/04/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

12/12/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

16/08/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

10/11/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

31/07/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

28/11/1994

Full accounts made up to 1994-09-30

View PDF (0 pages)

11/08/1994

Return made up to 19/05/94; full list of members

View PDF (0 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Ad 22/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/04/1994

Registered office changed on 18/04/94 from: merlin place milton road cambridge CB4 4DP

View PDF (0 pages)

17/04/1994

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

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/02/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

05/10/1993

Memorandum and Articles of Association

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05/10/1993

Resolutions

View PDF (0 pages)

23/09/1993

Certificate of change of name

View PDF (0 pages)

19/05/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
288.48K
-
0.00
-
-

2022
1
288.48K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Jacinta Louise	Director	02/08/1993 - 26/04/2011	9
Byrne, Hugh Anthony	Director	02/08/1993 - 08/06/2006	7
Byrne, Jacinta Louise	Secretary	08/06/2006 - Present	1
Womack, Michael Thomas	Nominee Director	19/05/1993 - 02/08/1993	99
Byrne, Jacinta Louise	Director	08/06/2006 - 08/06/2006	9

Persons with Significant Control

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

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Description

About BODMIN LEATHER CO LIMITED

BODMIN LEATHER CO LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at C/O EASTERN COUNTIES LEATHER, Langford Arch Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire CB22 3EE. There are currently 2 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 BODMIN LEATHER CO LIMITED?

BODMIN LEATHER CO LIMITED is currently Active. It was registered on 19/05/1993 .

Where is BODMIN LEATHER CO LIMITED located?

BODMIN LEATHER CO LIMITED is registered at C/O EASTERN COUNTIES LEATHER, Langford Arch Industrial Estate, London Road, Pampisford, Cambridge, Cambridgeshire CB22 3EE.

What does BODMIN LEATHER CO LIMITED do?

BODMIN LEATHER CO LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for BODMIN LEATHER CO LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-06-30 with no updates.