BODE ENGINEERING LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
BODE ENGINEERING LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BODE ENGINEERING LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BODE ENGINEERING LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BODE ENGINEERING LIMITED - PRESTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 STUBBINS LANE
PRESTON
LANCASHIRE
PR3 0QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RITCHIE ALAN THORNTON | Apr 1979 | British | Director | 2003-05-02 | CURRENT |
| MR FREDERICK ALAN THORNTON | Aug 1950 | British | Director | 2003-05-02 | CURRENT |
| MR FREDERICK ALAN THORNTON | Aug 1950 | British | Secretary | 2003-05-02 | CURRENT |
| MR DAVID ERIC BODE | Nov 1940 | English | Director | 1991-02-06 UNTIL 2003-05-02 | RESIGNED |
| MR ERIC BODE | Feb 1907 | English | Director | 1991-02-06 UNTIL 1991-12-04 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-02-06 UNTIL 1991-02-06 | RESIGNED | ||
| MR CEDRIC CHARLES BODE | Mar 1951 | British | Director | 1991-02-06 UNTIL 2003-05-02 | RESIGNED |
| MR CARL FERDINAND BODE | Jun 1910 | English | Director | 1991-02-06 UNTIL 2000-11-01 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-02-06 UNTIL 1991-02-06 | RESIGNED | ||
| MR JOHN EDWIN BELFIELD | Secretary | 1991-02-06 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| F Bode & Sons Limited | 2016-04-06 | Preston Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bode Engineering Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-03-22 | 31-12-2023 | £2 equity |
| Bode Engineering Limited - Limited company accounts 23.1 | 2023-06-09 | 31-12-2022 | £2 equity |
| Bode Engineering Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-23 | 31-12-2021 | £2 equity |
| Bode Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 31-12-2020 | £2 equity |
| Bode Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-12-2018 | £2 equity |
| Bode Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-14 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - BODE ENGINEERING LIMITED | 2017-03-02 | 31-12-2016 | £2 equity |