BODIAL LIMITED

ST VINCENTS WAY, POTTERS BAR  EN6 2RW
  • Active
  • Private Limited Company
  • Company No. 03044519
  • Last Updated: 01 Mar 2024

Company Profile

BODIAL LIMITED was incorporated on Tuesday, April 11, 1995 as a Private Limited Company with registered address in POTTERS BAR. BODIAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 7 months and 3 days.

Name BODIAL LIMITED
Company number 03044519
Company type Private Limited Company
Incorporation date 11 Apr 1995
Status Active
Industry (SIC 2007)

Address

Registered Address ST VINCENTS WAY
POTTERS BAR
EN6 2RW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith Gerald Newland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Trevor Mortimer Newland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BODIAL LIMITED 11 Apr 1995