Menna Overview

Here’s a quick overview of BODEANS HOLDINGS LIMITED 👀 — a London based business that started in 2007.

BODEANS HOLDINGS LIMITED

  • Company statusactive
  • Company No06260266
  • Age19 years 2 months Incorporated 25 May 2007
  • Officers4

Address

Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

BODEANS HOLDINGS LIMITED is an active company incorporated on 25 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 19 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Feb 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 11 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Mar 2023

event
Confirmation Statement With Updates

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Mar 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 13 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 23 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 04 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 13 Feb 2020

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 29 May 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 14 Jan 2019

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Change Person Director Company With Change Date

7 Years Ago on 13 Sep 2018

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Change Person Director Company With Change Date

7 Years Ago on 13 Sep 2018

event
Change To A Person With Significant Control

7 Years Ago on 29 Aug 2018

event
Change To A Person With Significant Control

7 Years Ago on 29 Aug 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
NICHOLAS, Michael Johnsecretary 25 May 2007
BLAIS, Andre Josephdirector Mar 196525 May 2007
NICHOLAS, Michael Johndirector Apr 196925 May 2007
NICHOLAS, Paul Anthonydirector Apr 196525 May 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Anthony Nicholas Apr 196529 Sept 2017
Mr Michael John Nicholas Apr 196929 Sept 2017
Solitaire Restaurants Holdings Limited 25 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.