Bodmin Leather Co Limited
- Company number
- 02819380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1993
- Nature of business
- Tanning and dressing of leather; dressing and dyeing of fur
Registered office
Previous names
- Lacinia Limited (until 24 Sep 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Jacinta Louise | Director | 29 Mar 2023 | |
| BYRNE, Jacinta Louise | Secretary | 8 Jun 2006 | |
| WARD, Susan Annabel | Director | 26 Apr 2011 | 29 Mar 2023 |
| BYRNE, Jacinta Louise | Director | 2 Aug 1993 | 26 Apr 2011 |
| TURNER, Dominic John | Director | 2 Aug 1993 | 1 Jan 2010 |
| BYRNE, Jacinta Louise | Director | 8 Jun 2006 | 8 Jun 2006 |
| BYRNE, Hugh Anthony | Secretary | 2 Aug 1993 | 8 Jun 2006 |
| BYRNE, Hugh Anthony | Director | 2 Aug 1993 | 8 Jun 2006 |
| JOHNSON, Paul Simon | Director | 2 Aug 1993 | 1 Oct 1999 |
| WOMACK, Michael Thomas | Nominee-Director | 19 May 1993 | 2 Aug 1993 |
| FITZSIMONS, Gerard | Nominee-Director | 19 May 1993 | 2 Aug 1993 |
| FITZSIMONS, Gerard | Nominee-Secretary | 19 May 1993 | 2 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacinta Louise Dean | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £305,674 | - |
| 31 Mar 2015 | - | £274,867 | - |
| 31 Mar 2014 | - | £230,829 | - |
| 31 Mar 2013 | - | £198,227 | - |
| 31 Mar 2012 | £146,364 | £96,483 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Directors’ other companies
- DEAN, Jacinta Louise - Director at Rudston Products (Int) Limited
- DEAN, Jacinta Louise - Secretary at Rudston Products (Int) Limited
- DEAN, Jacinta Louise - Director at Richmond Hides Limited