BODS LIMITED

Key Data

Status

Active

Company No.

04675671

Incorporation date

24/02/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

25/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

07/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

13/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

11/06/2025

Notification of Andrew Christopher Hearth as a person with significant control on 2025-05-29

View PDF (2 pages)

11/06/2025

Change of details for Mrs Catriona Helen Hearth as a person with significant control on 2025-05-29

View PDF (2 pages)

25/09/2024

Appointment of Mr Andrew Christopher Hearth as a director on 2024-09-25

View PDF (2 pages)

09/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

28/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mrs Catriona Helen Hearth on 2020-02-17

View PDF (2 pages)

17/02/2020

Secretary's details changed for Andrew Hearth on 2020-02-17

View PDF (1 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

26/09/2016

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

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

01/12/2015

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

View PDF (5 pages)

07/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (8 pages)

09/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

25/10/2013

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

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

19/09/2012

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

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

02/01/2012

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

View PDF (6 pages)

07/12/2011

Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY on 2011-12-07

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

05/01/2011

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

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Catriona Hearth on 2009-10-01

View PDF (2 pages)

17/01/2010

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

View PDF (5 pages)

26/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

15/01/2009

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

View PDF (5 pages)

02/05/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

27/11/2007

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

View PDF (5 pages)

20/07/2007

Registered office changed on 20/07/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/04/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

15/01/2007

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

View PDF (5 pages)

07/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

13/12/2005

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

View PDF (5 pages)

23/03/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

10/12/2004

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

View PDF (5 pages)

13/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

17/07/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 05/03/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

24/02/2027

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)

2022
1
61.07K
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CAMCO SOLUTIONS LIMITED	Corporate Secretary	23/02/2003 - 25/02/2003	106
Hearth, Catriona Helen	Director	26/02/2003 - Present	1
Mr Andrew Christopher Hearth	Director	25/09/2024 - Present	2
Initial Direct Limited	Director	23/02/2003 - 25/02/2003	102
Hearth, Andrew	Secretary	25/02/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BODS LIMITED

BODS LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire BD5 8HH. 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 BODS LIMITED?

BODS LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BODS LIMITED located?

BODS LIMITED is registered at Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire BD5 8HH.

What does BODS LIMITED do?

BODS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BODS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with updates.