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BODO SPERLEIN LIMITED

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BODO SPERLEIN LIMITED

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Key Data

Status

Active

Company No.

03945105

Incorporation date

10/03/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2.05-2.06 Oxo Tower Wharf Barge House Street, London SE1 9PHCopy
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Latest events (Record since 10/03/2000)
dot icon11/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon26/02/2024
Secretary's details changed for Tim Bonnet on 2024-02-26
View PDF (1 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon11/05/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon15/04/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon01/05/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Director's details changed for Bodo Bruno Friedich Sperlein on 2014-04-01
View PDF (2 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE on 2012-01-05
View PDF (2 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Bodo Bruno Friedich Sperlein on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/04/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 10/03/08; full list of members
View PDF (6 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/06/2007
Return made up to 10/03/07; full list of members
View PDF (6 pages)
dot icon20/02/2007
New secretary appointed
View PDF (2 pages)
dot icon20/02/2007
Secretary resigned
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/09/2006
Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB
View PDF (1 pages)
dot icon21/03/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/03/2005
Return made up to 10/03/05; full list of members
View PDF (2 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon21/05/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/03/2003
Return made up to 10/03/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon19/12/2002
Registered office changed on 19/12/02 from: 42 doughty street london WC1N 2LY
View PDF (1 pages)
dot icon13/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon05/03/2002
Resolutions
View PDF (0 pages)
dot icon05/03/2002
Resolutions
View PDF (0 pages)
dot icon05/03/2002
Resolutions
View PDF (1 pages)
dot icon21/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon19/12/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/06/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/03/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon21/03/2000
Director resigned
View PDF (1 pages)
dot icon21/03/2000
New secretary appointed
View PDF (2 pages)
dot icon21/03/2000
New director appointed
View PDF (2 pages)
dot icon10/03/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
200.00K
-
0.00
248.14K
-
2022
6
196.87K
-
0.00
74.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/03/2000 - 10/03/2000
9278
Hallmark Registrars Limited
Nominee Director
10/03/2000 - 10/03/2000
8288
Bonnet, Tim
Secretary
24/01/2007 - Present
-
Sperlein, Bodo Bruno Friedich
Director
10/03/2000 - Present
-
Armstrong-Esther, Lorraine
Secretary
10/03/2000 - 24/01/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BODO SPERLEIN LIMITED

BODO SPERLEIN LIMITED is an(a) Active company incorporated on 10/03/2000 with the registered office located at Unit 2.05-2.06 Oxo Tower Wharf Barge House Street, London SE1 9PH. 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 BODO SPERLEIN LIMITED?

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BODO SPERLEIN LIMITED is currently Active. It was registered on 10/03/2000 .

Where is BODO SPERLEIN LIMITED located?

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BODO SPERLEIN LIMITED is registered at Unit 2.05-2.06 Oxo Tower Wharf Barge House Street, London SE1 9PH.

What does BODO SPERLEIN LIMITED do?

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BODO SPERLEIN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BODO SPERLEIN LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.