# Bodeans Holdings Limited

## Details

- **Company number:** [06260266](https://find-and-update.company-information.service.gov.uk/company/06260266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2007
- **Registered office:** GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 25 May 2007 |  |
| NICHOLAS, Michael John | director | 25 May 2007 |  |
| NICHOLAS, Paul Anthony | director | 25 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |




## Controls

- [Stillsmokin Ltd](/company/09857894) (09857894)



## Directors' other companies

- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Fourteen Limited](/company/09180686)
- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Five Ltd](/company/08496822)
- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Eleven Limited](/company/09180392)
- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Six Ltd](/company/08536474)
- [NICHOLAS, Michael John](/person/5502010) - director at [Bruce Bar Limited](/company/06305579)
- [NICHOLAS, Michael John](/person/5502010) - secretary at [Smokemeats Limited](/company/06300126)
- [NICHOLAS, Michael John](/person/5502010) - director at [Lily Ten Limited](/company/09195848)
- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Three Ltd](/company/07974122)
- [NICHOLAS, Michael John](/person/5502010) - director at [Smokemeats Limited](/company/06300126)
- [NICHOLAS, Michael John](/person/5502010) - director at [Rose Two Ltd](/company/07738783)



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