BODE INSURANCE SOLUTIONS LIMITED

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM  RG40 3GZ
  • Active
  • Private Limited Company
  • Company No. 03101637
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BODE INSURANCE SOLUTIONS LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in WOKINGHAM. BODE INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 1 month and 26 days.

Name BODE INSURANCE SOLUTIONS LIMITED
Company number 03101637
Company type Private Limited Company
Incorporation date 13 Sep 1995
Status Active
Industry (SIC 2007)

Address

Registered Address CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
RG40 3GZ
Country Of Origin ENGLAND

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
The Leaders Romans Group Limited Nine Mile Ride, RG40 3GZ Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
Leaders Group 6 Littlehampton Road, BN13 1QE Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against BODE INSURANCE SOLUTIONS LIMITED.

Previous Names

Name Change Date
BODE INSURANCE SOLUTIONS LIMITED 13 Sep 1995
FROGLET COM LIMITED 12 Jul 2004
HEPBURNS INSURANCE SERVICES LIMITED 21 Oct 2019