Bodireel Ltd

About

Registered Number: 08659023

Date of Incorporation: 21/08/2013 (11 years and 7 months ago)

Company Status: Active

Registered Address: 39 Chobham Road, Woking, GU21 6JD

Bodireel Ltd was founded on 21 August 2013 and are based in Woking, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOWNESS, Andrew Timothy	21 August 2013	-	1
CHOPRA, Michail Dusan	23 June 2014	-	1
HANSEN, Rodolfo	23 June 2014	-	1
MEREDITH, John Anthony, Dr	01 July 2015	-	1
HANSEN, Rodolfo	23 June 2014	11 February 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HYLAND, Elizabeth Margaret	01 July 2015	-	1
BOWNESS, Andrew	21 August 2013	01 July 2015	1

Filing History

Document Type	Date
CS01 - N/A	02 September 2020
AA - Annual Accounts	04 November 2019
CS01 - N/A	28 August 2019
AA - Annual Accounts	26 November 2018
CS01 - N/A	28 August 2018
AA - Annual Accounts	02 February 2018
PSC04 - N/A	18 January 2018
CH01 - Change of particulars for director	18 January 2018
CS01 - N/A	24 August 2017
RESOLUTIONS - N/A	17 February 2017
SH01 - Return of Allotment of shares	01 February 2017
RP04CS01 - N/A	25 October 2016
AA - Annual Accounts	17 October 2016
RESOLUTIONS - N/A	02 September 2016
CS01 - N/A	22 August 2016
SH01 - Return of Allotment of shares	14 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	27 May 2016
CH01 - Change of particulars for director	27 May 2016
CH01 - Change of particulars for director	27 May 2016
AA - Annual Accounts	17 November 2015
AR01 - Annual Return	08 September 2015
TM02 - Termination of appointment of secretary	27 July 2015
AP01 - Appointment of director	24 July 2015
AP03 - Appointment of secretary	24 July 2015
SH01 - Return of Allotment of shares	23 June 2015
SH06 - Notice of cancellation of shares	23 June 2015
SH03 - Return of purchase of own shares	23 June 2015
AA - Annual Accounts	18 May 2015
TM01 - Termination of appointment of director	11 February 2015
AP01 - Appointment of director	06 November 2014
AP01 - Appointment of director	06 November 2014
AR01 - Annual Return	27 October 2014
AP01 - Appointment of director	27 October 2014
AP01 - Appointment of director	24 October 2014
AP01 - Appointment of director	24 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 October 2014
SH01 - Return of Allotment of shares	15 October 2014
NEWINC - New incorporation documents	21 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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