Menna Overview
Here’s a quick overview of BODE EAST LIMITED 👀 — a London based business that started in 2019.
BODE EAST LIMITED
- Company statusactive
- Company No12344821
- Age6 years 7 months Incorporated 2 December 2019
- Officers4
Address
55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
BODE EAST LIMITED is an active company incorporated on 2 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Resolution
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 20 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Incorporation Company
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Edward James | director | Feb 1936 | 02 Dec 2019 |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 02 Dec 2019 |
| MORAN, Charles Edward | director | May 1975 | 02 Dec 2019 |
| WILLIAMS, Paul Eliott | director | Apr 1966 | 02 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Event Investments Holdings Limited | 02 Dec 2020 | |
| X Land Holdings Limited | 02 Dec 2020 | |
| Amnt Properties Uk Limited | 02 Dec 2020 |
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BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, WILLIAMS, Paul Eliott are mutual persons.
BROCKLEY, Adam Stephen, MORAN, Charles Edward, WILLIAMS, Paul Eliott are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, MORAN, Charles Edward, WILLIAMS, Paul Eliott are mutual persons.
BROCKLEY, Adam Stephen, MORAN, Charles Edward are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
BROCKLEY, Adam Stephen, WILLIAMS, Paul Eliott are mutual persons.
BROCKLEY, Adam Stephen, WILLIAMS, Paul Eliott are mutual persons.
BROCKLEY, Adam Stephen are mutual persons.
MORAN, Charles Edward are mutual persons.
MORAN, Charles Edward are mutual persons.
MORAN, Charles Edward are mutual persons.
MORAN, Charles Edward are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
NEW WESTWAY LLP
BROCKLEY, Adam Stephen, WILLIAMS, Paul Eliott are mutual persons.
NEW ARCHWAY PROPCO LTD
BROCKLEY, Adam Stephen, WILLIAMS, Paul Eliott are mutual persons.
WESTWAY 2 UK LLP
BROCKLEY, Adam Stephen are mutual persons.
MORVANE LTD
MORAN, Charles Edward are mutual persons.
TIMBERYARD PROPERTY LLP
MORAN, Charles Edward are mutual persons.
THE OUTDOOR INN CROWD LIMITED
WILLIAMS, Paul Eliott are mutual persons.
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Menna Overview
Here’s a quick overview of BODE EAST LIMITED 👀 — a London based business that started in 2019.