OpenCompanies

Bodeans Holdings Limited

Company number
06260266
Status
Active
Type
Private Limited Company
Incorporated
25 May 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Group Accounts Office Moth Club Old Trades Hall
Valette Street
London
E9 6NU

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 May 2007 25 May 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 25 May 2007 25 May 2007
BLAIS, Andre Joseph Director 25 May 2007 5 Aug 2026
NICHOLAS, Michael John Director 25 May 2007
NICHOLAS, Michael John Secretary 25 May 2007
NICHOLAS, Paul Anthony Director 25 May 2007

Control

NameNature of controlNotifiedCeased
Solitaire Restaurants Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 May 2016 29 Sep 2017
Mr Paul Anthony Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2017
Mr Michael John Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £673 0
31 May 2024 -£747,438 £23,695 3
31 May 2023 -£667,892 £252,565 3
31 May 2022 -£433,143 £706,103 3
31 May 2021 £194,780 £738,512 3
31 May 2020 £545,081 £296,162 3
31 May 2019 £585,805 - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data