Active
Company Information for BOD HOMES LIMITED
PLAS IFAN VILLAGE ROAD, NORTHOP HALL, MOLD, FLINTSHIRE, CH7 6HS,
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Company Registration Number
07616326
Private Limited Company
Active |
Company Name | |
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BOD HOMES LIMITED | |
Legal Registered Office | |
PLAS IFAN VILLAGE ROAD NORTHOP HALL MOLD FLINTSHIRE CH7 6HS Other companies in CH64 | |
Company Number | 07616326 | |
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Company ID Number | 07616326 | |
Date formed | 2011-04-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:18:59 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALAN SULLIVAN |
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JAMES ALAN SULLIVAN |
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PETER COLIN SULLIVAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCA LAND LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
BOD HOTELS LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
BOD PROPERTY MANAGEMENT LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
GAME CHANGER SYSTEMS LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-06 | Dissolved 2014-06-10 | |
BOD HYFRYD DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-06-19 | Active | |
BOD PROPERTY MANAGEMENT LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
SULLIVAN BURTON LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2016-03-03 | |
BOD HYFRYD DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
Change of details for Bod Property Management Limited as a person with significant control on 2024-05-23 | ||
Director's details changed for Mr James Alan Sullivan on 2023-04-20 | ||
Director's details changed for Mr Peter Colin Sullivan on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076163260002 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM 19 Maple Crescent Hawarden Deeside Clwyd CH5 3NJ | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076163260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076163260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076163260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076163260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076163260001 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/10/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/12 TO 30/06/12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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 HOMES LIMITED
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XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |