G H BODMIN LIMITED

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G H BODMIN LIMITED

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Key Data

Status

Liquidation

Company No.

04005443

Incorporation date

01/06/2000

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/06/2023)
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Appointment of a voluntary liquidator
dot icon07/10/2025
Registered office address changed from 8th Floor 6 Kean Street London WC2B 4AS United Kingdom to 1 More London Place London SE1 2AF on 2025-10-07
dot icon07/10/2025
Declaration of solvency
dot icon31/07/2025
Satisfaction of charge 2 in full
dot icon31/07/2025
Satisfaction of charge 3 in full
dot icon31/07/2025
Satisfaction of charge 1 in full
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon26/02/2025
Change of details for Gh Bodmin Holdings Limited as a person with significant control on 2025-02-26
dot icon26/02/2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon11/06/2024
Director's details changed for Mr Matthew James Edwards on 2024-06-10
dot icon04/04/2024
Appointment of Mr Prince Yao Dakpoe as a director on 2024-04-01
dot icon04/04/2024
Termination of appointment of John Ivor Cavill as a director on 2024-04-01
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
dot icon22/11/2023
Termination of appointment of Peter John Sheldrake as a director on 2023-11-14
dot icon22/11/2023
Appointment of Mr Matthew James Edwards as a director on 2023-11-14
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ray, Alistair Graham
Director
05/09/2001 - 23/07/2004
199
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
05/08/2005 - Present
318
Mcculloch, Paul
Director
05/09/2001 - 12/02/2004
131
BIIF CORPORATE SERVICES LIMITED
Corporate Director
31/03/2009 - 25/01/2016
152
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
01/06/2000 - 07/06/2000
7613

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 G H BODMIN LIMITED

G H BODMIN LIMITED is an(a) Liquidation company incorporated on 01/06/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 G H BODMIN LIMITED?

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G H BODMIN LIMITED is currently Liquidation. It was registered on 01/06/2000 .

Where is G H BODMIN LIMITED located?

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G H BODMIN LIMITED is registered at 1 More London Place, London SE1 2AF.

What does G H BODMIN LIMITED do?

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G H BODMIN LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for G H BODMIN LIMITED?

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The latest filing was on 07/10/2025: Resolutions.