BODO DEVELOPMENTS LIMITED
ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11204552
- Last Updated: 01 Mar 2024
Company Profile
BODO DEVELOPMENTS LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BODO DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 10 days.
| Name | BODO DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11204552 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oakyard Developments (Midco) Limited 116 Quayside, NE1 3DY |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Saints Living Limited Stockbridge House, NE1 2HJ |
Dates: Monday, February 25, 2019 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, February 14, 2018 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| High Street Commercial Finance Limited All Saints Business Centre, NE1 2ET |
Dates: Wednesday, February 14, 2018 - Monday, February 25, 2019
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 | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BODO DEVELOPMENTS LIMITED | 14 Feb 2018 |