BODENHAM PROFESSIONAL LTD - LEICESTER


Company Profile Company Filings

Overview

BODENHAM PROFESSIONAL LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BODENHAM PROFESSIONAL LTD was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310079. The accounts status is MICRO ENTITY.

BODENHAM PROFESSIONAL LTD - LEICESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-08-31 CURRENT
MR KEVIN BENNETT Jul 1983 British Director 2020-10-07 UNTIL 2020-11-18 RESIGNED
MR CALLUM SLACK May 1996 English Director 2019-03-21 UNTIL 2019-10-23 RESIGNED
MR TEJWANT SANDHU May 1991 British Director 2020-11-18 UNTIL 2021-12-02 RESIGNED
MR SEBASTIAN RYLKO Sep 1987 Polish Director 2019-10-23 UNTIL 2020-07-31 RESIGNED
MR MARIAN PETER Jul 1981 Slovak Director 2018-10-19 UNTIL 2019-03-21 RESIGNED
MR BHAVIKABEN PATEL May 2002 Indian Director 2021-12-02 UNTIL 2022-08-31 RESIGNED
MR RUSSELL JOHNSON Sep 1980 British Director 2015-05-20 UNTIL 2015-08-18 RESIGNED
MR JAMES MCVEY Aug 1968 British Director 2017-11-03 UNTIL 2018-04-05 RESIGNED
MR DAVID GREENWOOD May 1954 British Director 2018-04-24 UNTIL 2018-08-13 RESIGNED
JOSEPH THORP Oct 1988 British Director 2016-05-05 UNTIL 2016-11-01 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-04-24 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-11-13 UNTIL 2015-02-06 RESIGNED
MR TERENCE DUNNE Jan 1945 British Director 2017-09-27 UNTIL 2017-11-03 RESIGNED
MR CHRIS CONSTANTINE Dec 1962 British Director 2020-07-31 UNTIL 2020-10-07 RESIGNED
MR JONATHAN CHITTENDEN Nov 1978 British Director 2018-08-13 UNTIL 2018-10-19 RESIGNED
DENNIS CHEESMAN Jan 1968 British Director 2016-11-01 UNTIL 2017-09-27 RESIGNED
MICHAEL BROWN Dec 1988 British Director 2015-02-06 UNTIL 2015-05-20 RESIGNED
NEAL HOLLAND Oct 1957 British Director 2015-08-18 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mohammed Ayyaz 2022-08-31 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bhavikaben Patel 2021-12-02 - 2022-08-31 5/2002 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tejwant Singh Sandhu 2020-11-18 - 2021-12-02 5/1991 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Bennett 2020-10-07 - 2020-11-18 7/1983 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Constantine 2020-07-31 - 2020-10-07 12/1962 Gillingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sebastian Rylko 2019-10-23 - 2020-07-31 9/1987 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Callum Rhys Slack 2019-03-21 - 2019-10-23 5/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marian Peter 2018-10-19 - 2019-03-21 7/1981 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Chittenden 2018-08-13 - 2018-10-19 11/1978 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Antony Greenwood 2018-04-24 - 2018-08-13 5/1954 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-04-24 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Mcvey 2017-11-03 - 2018-04-05 8/1968 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-09-27 - 2017-11-03 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dennis Cheesman 2016-11-01 - 2017-09-27 1/1968 Barnsley   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.2 2023-08-02 30-11-2022 £1 equity
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-11-2021 £1 equity
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-06 30-11-2020 £1 equity
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-11-2019 £1 equity
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-11-2018 £1 equity
Bodenham Professional Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-19 30-11-2017 £1 equity
Bodenham Professional Ltd - Accounts to registrar - small 17.2 2017-08-31 30-11-2016 £1 equity
Bodenham Professional Ltd Accounts 2016-05-27 30-11-2015 £1 equity

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