About

Registered Number: 06720581
Date of Incorporation: 10/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Torriano Mews, Torriano Mews, London, NW5 2RZ,

 

Bod Heritage was registered on 10 October 2008 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Merron, Gillian Joanna, Macdonald, Stuart Gordon, Joelson, Adam, Kelmanson, Andrea Abigail at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Stuart Gordon 02 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MERRON, Gillian Joanna 09 July 2014 - 1
JOELSON, Adam 04 May 2013 30 September 2013 1
KELMANSON, Andrea Abigail 30 September 2013 08 July 2014 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 30 October 2018
PSC01 - N/A 29 October 2018
PSC01 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 November 2016
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 27 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 25 September 2014
AP03 - Appointment of secretary 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AR01 - Annual Return 13 December 2013
AP03 - Appointment of secretary 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AA - Annual Accounts 04 September 2013
AP03 - Appointment of secretary 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 18 October 2010
TM01 - Termination of appointment of director 30 September 2010
AAMD - Amended Accounts 20 September 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 16 December 2009
AA01 - Change of accounting reference date 03 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AP01 - Appointment of director 26 October 2009
287 - Change in situation or address of Registered Office 11 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
NEWINC - New incorporation documents 10 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.