BODICA LIMITED

43 CUBITT BUILDING, 10 GATLIFF ROAD, LONDON  SW1W 8QL
  • Active
  • Private Limited Company
  • Company No. 08040562
  • Last Updated: 01 Mar 2024

Company Profile

BODICA LIMITED was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in LONDON. BODICA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 5 months and 2 days.

Name BODICA LIMITED
Company number 08040562
Company type Private Limited Company
Incorporation date 23 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 43 CUBITT BUILDING
10 GATLIFF ROAD
LONDON
SW1W 8QL
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
Mr Arthur Max Baumann Nationality: Swiss Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Allen Park Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (127 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against BODICA LIMITED.

Previous Names

Name Change Date
BODICA LIMITED 23 Apr 2012