Having been setup in 1984, Bodum (U.K.) Ltd has its registered office in Bridgwater. We don't know the number of employees at the business. Bodum (U.K.) Ltd has 9 directors listed as Smith, Jason Tony, Bodum, Joergen, Justesen, Ulrik Krebs, Pedersen, Bente Elsebeth, Troels, Lene, Financial Controller, Wilkinson, Jane, Wills, Antony, Elstrom, Finn, Kamstrup, Leif.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BODUM, Joergen | N/A | - | 1 |
| JUSTESEN, Ulrik Krebs | 11 October 2013 | - | 1 |
| ELSTROM, Finn | N/A | 02 May 1995 | 1 |
| KAMSTRUP, Leif | N/A | 30 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Jason Tony | 27 August 2009 | - | 1 |
| PEDERSEN, Bente Elsebeth | N/A | 01 December 1992 | 1 |
| TROELS, Lene, Financial Controller | 01 December 1992 | 01 July 1994 | 1 |
| WILKINSON, Jane | 01 June 2005 | 27 August 2009 | 1 |
| WILLS, Antony | 04 January 2000 | 01 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| CH03 - Change of particulars for secretary | 05 May 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH01 - Change of particulars for director | 24 May 2019 | |
| CS01 - N/A | 23 May 2019 | |
| PSC04 - N/A | 23 May 2019 | |
| CH01 - Change of particulars for director | 23 May 2019 | |
| CH03 - Change of particulars for secretary | 23 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AD01 - Change of registered office address | 26 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| PSC01 - N/A | 01 September 2017 | |
| PSC09 - N/A | 31 August 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| CC04 - Statement of companies objects | 26 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 287 - Change in situation or address of Registered Office | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| 123 - Notice of increase in nominal capital | 21 September 2003 | |
| 287 - Change in situation or address of Registered Office | 29 August 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 August 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 123 - Notice of increase in nominal capital | 18 March 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| 287 - Change in situation or address of Registered Office | 14 October 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 288 - N/A | 15 December 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| 123 - Notice of increase in nominal capital | 26 April 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363 - Annual Return | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| RESOLUTIONS - N/A | 24 April 1990 | |
| 123 - Notice of increase in nominal capital | 24 April 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| 288 - N/A | 04 January 1990 | |
| 123 - Notice of increase in nominal capital | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 09 November 1989 | |
| 288 - N/A | 30 October 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 March 1988 | |
| 288 - N/A | 24 March 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| MISC - Miscellaneous document | 06 February 1985 | |
| CERTNM - Change of name certificate | 20 November 1984 | |
| MISC - Miscellaneous document | 14 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge | 11 January 1996 | Outstanding |
N/A |
| Legal charge | 10 December 1993 | Outstanding |
N/A |
| Deed of charge | 03 November 1989 | Outstanding |
N/A |
