About

Registered Number: 10324992
Date of Incorporation: 11/08/2016 (3 years ago)
Company Status: Active
Registered Address: 44 Henry House Coin Street, London, SE1 8YE,

 

Bodenham & Young Ltd was registered on 11 August 2016 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Young, Emily Ann, Bodenham, Thomas Peter, Young, Emily Ann, Mayhew, Danielle for the organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODENHAM, Thomas Peter 07 November 2016 - 1
YOUNG, Emily Ann 11 August 2016 - 1
MAYHEW, Danielle 11 August 2016 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Emily Ann 11 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emily Ann Young/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Danielle Mayhew/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Thomas Peter Bodenham/
1984-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 07 August 2019
CH01 - Change of particulars for director 07 August 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 05 September 2018
CH01 - Change of particulars for director 05 September 2018
PSC04 - N/A 05 September 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
RESOLUTIONS - N/A 08 May 2017
AD01 - Change of registered office address 05 May 2017
TM01 - Termination of appointment of director 03 February 2017
SH01 - Return of Allotment of shares 18 November 2016
AP01 - Appointment of director 18 November 2016
NEWINC - New incorporation documents 11 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.