BODIFICATION LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BODIFICATION LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BODIFICATION LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BODIFICATION LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

31/32 HIGH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LEE Jan 1957 British Director 2002-09-30 CURRENT
NICOLA MACE Secretary 2010-06-24 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-10 RESIGNED
ANDREW LEE Jan 1957 British Secretary 2002-09-30 UNTIL 2010-06-24 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-10 RESIGNED
PAMELA LEE Jul 1944 British Director 2002-09-05 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Lee 2019-06-19 1/1957 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Pamela Lee 2016-04-06 - 2019-03-31 7/1944 Northampton   Northamptonshire Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-06-13 31-12-2022 £5,051 Cash £-22,804 equity
Accounts filed on 31-12-2021 2022-03-24 31-12-2021 £7,002 Cash £-25,813 equity
Accounts filed on 31-12-2020 2021-03-04 31-12-2020 £11,283 Cash £-19,159 equity
Accounts filed on 31-12-2019 2021-01-19 31-12-2019 £2,636 Cash £-35,553 equity
Accounts filed on 31-12-2018 2019-09-28 31-12-2018 £729 Cash £-35,153 equity
Micro-entity Accounts - BODIFICATION LIMITED 2018-02-27 31-12-2016 £-22,775 equity
Abbreviated Company Accounts - BODIFICATION LIMITED 2016-10-25 31-01-2016 £626 Cash £-22,529 equity
Abbreviated Company Accounts - BODIFICATION LIMITED 2015-12-01 31-01-2015 £960 Cash £-18,569 equity
Bodification Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £338 Cash £-27,482 equity

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