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Company Information for

BOD LIMITED

HUNTINGDON, CAMBRIDGESHIRE, PE28,
Company Registration Number
02993608
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Bod Ltd
BOD LIMITED was founded on 1994-11-23 and had its registered office in Huntingdon. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
BOD LIMITED
 
Legal Registered Office
HUNTINGDON
CAMBRIDGESHIRE
 
Filing Information
Company Number 02993608
Date formed 1994-11-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOD LIMITED
The following companies were found which have the same name as BOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOD - ENI CONSULT LTD. 17 REAMS WAY KEMSLEY SITTINGBOURNE ME10 2GD Active Company formed on the 2011-11-18
BOD -NANT ESTATES LIMITED 29 ABBEY CLOSE NEWBURY BERKSHIRE RG14 7QX Active Company formed on the 1962-02-09
BOD (HK) Investment Company Limited Unknown Company formed on the 2014-03-13
BOD (OXFORD) LTD 61 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SS Active Company formed on the 2021-05-18
BOD & SONS PROPERTIES LIMITED 55 Shaftesbury Avenue Doncaster DN2 6EH active Company formed on the 2024-06-01
BOD & TED LIMITED 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Active Company formed on the 2009-08-19
BOD & US LLC 4471 S Hoyt St Littleton CO 80123 Good Standing Company formed on the 2019-08-02
BOD 0817 LLC PO BOX 751230 Queens FOREST HILLS NY 11375 Active Company formed on the 2014-07-24
BOD 13 FINANCIAL SERVICES LIMITED 40 PARK LAWN CLONTARF DUBLIN 3 Dissolved Company formed on the 2005-10-04
BOD 13 SPORTS MANAGEMENT LIMITED 40 PARK LAWN CLONTARF DUBLIN 3 Dissolved Company formed on the 2005-10-04
BOD ACTIVEWEAR LTD DAVIS BONLEY, NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE Active Company formed on the 2022-01-20
BOD ADMINISTRATIVE SOLUTIONS LIMITED 1 KERRISON ROAD LONDON E15 2TH Active Company formed on the 2016-03-16
BOD AIR CONDITIONING LIMITED 12 Balgownie Way Bridge Of Don Aberdeen AB22 8FE Active - Proposal to Strike off Company formed on the 2022-09-11
BOD AS c/o Mollestad Productions Møllefaret 46A OSLO 0750 Active Company formed on the 2005-12-01
BOD ASSETS LP 39 DUKE STREET EDINBURGH EH6 8HH Active Company formed on the 2013-12-05
BOD AUSTRALIA LIMITED 377 New South Head Rd Double Bay NSW 2028 Active Company formed on the 2014-08-13
BOD AUTOS LIMITED 55 SHAFTESBURY AVENUE DONCASTER DN2 6EH Active Company formed on the 2022-06-20
BOD AVIATION LLC California Unknown
BOD AYRE SEAWEED PRODUCTS LIMITED 37 ALBYN PLACE ABERDEEN AB10 1JB Liquidation Company formed on the 2003-04-28
BOD BARS, LLC 60371 HEDGEWOOD LANE BEND OR 97702 Active Company formed on the 2020-05-29

Company Officers of BOD LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
Company Secretary 1994-11-23
MARK ADRIAN GRAY
Director 1994-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-11-23 1994-11-23
CHETTLEBURGH'S LIMITED
Nominated Director 1994-11-23 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
COMMERCIAL SECRETARIAT LIMITED SANHA UK LTD Company Secretary 2007-09-03 CURRENT 2004-02-06 Active
COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED APS ADVANCED PROTECTION SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-13DS01APPLICATION FOR STRIKING-OFF
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-18AR0123/11/14 FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-07AR0123/11/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-07AR0123/11/11 FULL LIST
2010-12-07AR0123/11/10 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-30AR0123/11/09 FULL LIST
2009-01-30363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-21363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-01-02363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 2 ESKDALE GARDENS HOLYPORT MAIDENHEAD BERKSHIRE SL6 2HE
1997-10-23288cDIRECTOR'S PARTICULARS CHANGED
1996-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/96
1996-12-03363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/95
1995-12-08363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-07-1988(2)RAD 22/06/95--------- £ SI 4@1=4 £ IC 2/6
1995-03-21225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03
1994-12-01SRES01ALTER MEM AND ARTS 23/11/94
1994-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1994-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,811
Creditors Due Within One Year 2012-03-31 £ 40,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 144,738
Cash Bank In Hand 2012-03-31 £ 214,432
Current Assets 2013-03-31 £ 150,521
Current Assets 2012-03-31 £ 238,413
Debtors 2013-03-31 £ 5,783
Debtors 2012-03-31 £ 23,981
Shareholder Funds 2013-03-31 £ 146,121
Shareholder Funds 2012-03-31 £ 198,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOD LIMITED
Trademarks
We have not found any records of BOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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