BODEN SAMUEL LTD
38 DE MONTFORT STREET, DE MONTFORT STREET, LEICESTER LE1 7GS- Liquidation
- Private Limited Company
- Company No. 04197156
- Last Updated: 01 Mar 2024
Company Profile
BODEN SAMUEL LTD was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in LEICESTER. BODEN SAMUEL LTD has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 7 months.
| Name | BODEN SAMUEL LTD |
|---|---|
| Company number | 04197156 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DE MONTFORT STREET DE MONTFORT STREET LEICESTER LE1 7GS |
|---|---|
| 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 Mitul Shashikant Gadhia Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Andrew Taylor Nationality: British |
Dates: Monday, April 10, 2017 - Monday, April 10, 2017
ownership of shares 25 to 50 percent
|
| Cala (Leicester) Holdings Limited Halford Street, LE1 1JA |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against BODEN SAMUEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BODEN SAMUEL LTD | 10 Apr 2001 |
| VISION MORTGAGES LIMITED | 06 Jul 2007 |
| TAYLORS MORTGAGE SERVICES LIMITED | 23 May 2018 |