BODEN SAMUEL LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BODEN SAMUEL LTD is a Private Limited Company from LEICESTER and has the status: Liquidation.
BODEN SAMUEL LTD was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197156. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
BODEN SAMUEL LTD was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197156. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
BODEN SAMUEL LTD - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
This Company Originates in : United Kingdom
Previous trading names include:
TAYLORS MORTGAGE SERVICES LIMITED (until 23/05/2018)
TAYLORS MORTGAGE SERVICES LIMITED (until 23/05/2018)
VISION MORTGAGES LIMITED (until 06/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2022 | 24/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITUL SHASHIKANT GADHIA | Mar 1990 | British | Director | 2017-08-14 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-04-10 | RESIGNED | ||
| MR JOHN WATERS | Nov 1964 | British | Director | 2004-04-16 UNTIL 2017-09-14 | RESIGNED |
| MRS DEBORAH JANE TAYLOR | Jan 1964 | British | Director | 2013-07-17 UNTIL 2017-08-14 | RESIGNED |
| JULIE BARBARA TAYLOR | Apr 1966 | British | Director | 2001-04-10 UNTIL 2004-03-31 | RESIGNED |
| MR BRIAN ANDREW TAYLOR | Mar 1964 | British | Director | 2001-04-10 UNTIL 2017-09-13 | RESIGNED |
| JULIE BARBARA TAYLOR | Apr 1966 | British | Secretary | 2001-04-10 UNTIL 2004-03-31 | RESIGNED |
| MR BRIAN ANDREW TAYLOR | Mar 1964 | British | Secretary | 2004-04-16 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mitul Shashikant Gadhia | 2019-04-11 | 3/1990 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian Andrew Taylor | 2017-04-10 - 2017-04-10 | 3/1964 | Leicester | Ownership of shares 25 to 50 percent |
| Cala (Leicester) Holdings Limited | 2016-04-06 - 2019-04-11 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boden Samuel Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £2,361 equity |
| Boden Samuel Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-03-2020 | £2,395 equity |
| Boden Samuel Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £896 Cash £38,219 equity |
| Boden Samuel Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £4,416 Cash £4,105 equity |
| Taylors Mortgage Services Limited Company Accounts | 2017-07-27 | 31-03-2017 | £25,243 Cash £44,297 equity |