# Bode Limited

## Details

- **Company number:** [08939525](https://find-and-update.company-information.service.gov.uk/company/08939525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2014
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £100 | £100 |
| 31 Mar 2025 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | £100 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £100 | £100 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | - |
| 31 Mar 2015 | £2 | - |





## Directors' other companies

- [BROCKLEY, Adam Stephen](/person/5443091) - llp-designated-member at [Timberyard Property LLP](/company/OC393853)
- [GEORGE, Peter Lee](/person/5443137) - director at [The Georges Collective Limited](/company/13560592)
- [MORAN, Charles Edward](/person/5443141) - llp-designated-member at [Timberyard Property LLP](/company/OC393853)
- [MORAN, Charles Edward](/person/5443141) - director at [Bode North Limited](/company/12193628)
- [WILLIAMS, Paul Eliott](/person/5443140) - llp-member at [Westway 2 UK LLP](/company/OC412620)
- [WILLIAMS, Paul Eliott](/person/5443140) - llp-designated-member at [Timberyard Property LLP](/company/OC393853)
- [WILLIAMS, Paul Eliott](/person/5443140) - llp-designated-member at [The Harford Building Residential LLP](/company/OC377936)



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