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Company Information for

BODO DEVELOPMENTS LIMITED

MANAGEMENT SUITE ELDON GARDENS, PERCY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 7RA,
Company Registration Number
11204552
Private Limited Company
Active

Company Overview

About Bodo Developments Ltd
BODO DEVELOPMENTS LIMITED was founded on 2018-02-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bodo Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BODO DEVELOPMENTS LIMITED
 
Legal Registered Office
MANAGEMENT SUITE ELDON GARDENS
PERCY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 7RA
 
Filing Information
Company Number 11204552
Company ID Number 11204552
Date formed 2018-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/12/2022
Latest return 
Return next due 14/03/2019
Type of accounts FULL
Last Datalog update: 2024-11-05 18:18:54
Primary Source:Companies House
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Company Officers of BODO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY RONALD FORREST
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2018-02-14 2018-02-14
PHILIPPA ANNE KEITH
 Director 2018-02-14 2018-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RONALD FORREST YONA DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 In Administration
GARY RONALD FORREST ZAMA DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
GARY RONALD FORREST WALBERT DEVELOPMENTS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GARY RONALD FORREST OLYMPIUS HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
GARY RONALD FORREST URSUS DEVELOPMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GARY RONALD FORREST VAGA DEVELOPMENTS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
GARY RONALD FORREST THEON DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 In Administration
GARY RONALD FORREST SERENUS DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
GARY RONALD FORREST RODUS DEVELOPMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 In Administration
GARY RONALD FORREST QUARTUS DEVELOPMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GARY RONALD FORREST PALMUS DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
GARY RONALD FORREST HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
GARY RONALD FORREST OLYMPIUS DEVELOPMENTS LIMITED Director 2017-02-01 CURRENT 2017-02-01 In Administration
GARY RONALD FORREST BRAMHALL HOSPITALITY LIMITED Director 2016-11-15 CURRENT 2016-11-15 Liquidation
GARY RONALD FORREST LINDUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST NILUS DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
GARY RONALD FORREST MAXIMA DEVELOPMENTS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Liquidation
GARY RONALD FORREST ALL SAINTS ASSET MANAGEMENT PLC Director 2016-06-20 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM Management Suite. Eldon Gardens Percy Street Gateshead Tyne and Wear NE1 7RA United Kingdom
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
2024-06-13REGISTRATION OF A CHARGE / CHARGE CODE 112045520006
2024-06-12Compulsory strike-off action has been discontinued
2024-06-11CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 112045520005
2024-02-13Compulsory strike-off action has been suspended
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM PO Box NE1 3DY Rotterdam House C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE9 7BU United Kingdom
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-22Memorandum articles filed
2022-04-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LENNOX RENFREW
2022-01-21Compulsory strike-off action has been discontinued
2022-01-21DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MR GAVIN FRASER
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD FORREST
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 112045520002
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 112045520001
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-25PSC02Notification of All Saints Living Limited as a person with significant control on 2019-02-25
2019-02-25PSC07CESSATION OF HIGH STREET COMMERCIAL FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET United Kingdom
2018-04-06PSC07CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC02Notification of High Street Commercial Finance Limited as a person with significant control on 2018-02-14
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom
2018-02-14AP01DIRECTOR APPOINTED GARY RONALD FORREST
2018-02-14TM02Termination of appointment of Cargil Management Services Limited on 2018-02-14
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BODO DEVELOPMENTS 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 BODO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BODO DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BODO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BODO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BODO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODO DEVELOPMENTS 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 (41100 - Development of building projects) as BODO DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODO DEVELOPMENTS 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 BODO DEVELOPMENTS 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 BODO DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE1 7RA