Bode Limited

Company number: 08939525
Status: Active
Type: Private Limited Company
Incorporated: 14 Mar 2014
Nature of business: Dormant Company

Registered office

55 Loudoun Road
St John's Wood
London
NW8 0DL

Previous names

Bode Property Limited (until 9 Sep 2014)

Officers

Name	Role	Appointed	Resigned
MORAN, Charles Edward	Director	14 Aug 2018
GEORGE, Peter Lee	Director	14 Aug 2018
WILLIAMS, Paul Eliott	Director	14 Mar 2014
BROCKLEY, Adam Stephen	Director	14 Mar 2014

Control

Name	Nature of control	Notified	Ceased
Mr Charles Edward Moran	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Aug 2018
Mr Adam Stephen Brockley	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Paul Eliott Williams	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Mar 2026 Dormant	£100	£100
31 Mar 2025 Dormant	£100	£100
31 Mar 2024 Dormant	£100	£100
31 Mar 2023 Dormant	£100	£100
31 Mar 2022 Dormant	£100	£100
31 Mar 2021 Dormant	£100	£100
31 Mar 2020 Dormant	£100	£100
31 Mar 2019 Dormant	£100	£100
31 Mar 2018 Dormant	£2	£2
31 Mar 2017 Dormant	£2	£2
31 Mar 2016 Dormant	£2	-
31 Mar 2015 Dormant	£2	-

Connections

Directors’ other companies

BROCKLEY, Adam Stephen - Llp-Designated-Member at Timberyard Property LLP
GEORGE, Peter Lee - Director at The Georges Collective Limited
MORAN, Charles Edward - Llp-Designated-Member at Timberyard Property LLP
MORAN, Charles Edward - Director at Bode North Limited
WILLIAMS, Paul Eliott - Llp-Member at Westway 2 UK LLP
WILLIAMS, Paul Eliott - Llp-Designated-Member at Timberyard Property LLP
WILLIAMS, Paul Eliott - Llp-Designated-Member at The Harford Building Residential LLP

Companies at the same address

Data