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Bodin And Nielsen Limited

Bodin And Nielsen Limited is an active company incorporated on 11 November 1986 with the registered office located in Wadhurst, East Sussex. Bodin And Nielsen Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02072642
Private limited company
Age
38 years
Incorporated 11 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Combe Manor Farm, Coombe Lane
Wadhurst
East Sussex
TN5 6NU
Same address for the past 19 years
Telephone
01892785222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Nov 1944
Director • Danish • Lives in UK • Born in Feb 1954
Director • Danish • Lives in UK • Born in May 1947
Mr Alexander Saphir
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronden Holdings Limited
Nicholas Peter George Saphir and are mutual people.
Active
Breaking Productions Limited
Ena Bodin is a mutual person.
Active
Epicore Health Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Topco Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Midco Limited
Nicholas Peter George Saphir is a mutual person.
Active
Mila Holdco Limited
Nicholas Peter George Saphir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.28K
Decreased by £230.53K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£590.68K
Increased by £138.32K (+31%)
Total Liabilities
-£207.73K
Increased by £178.73K (+616%)
Net Assets
£382.95K
Decreased by £40.41K (-10%)
Debt Ratio (%)
35%
Increased by 28.76% (+449%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Alexander Saphir (PSC) Appointed
7 Months Ago on 30 Jan 2025
Nicholas Peter George Saphir (PSC) Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Notification of Alexander Saphir as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 30 Jan 2025
Cessation of Nicholas Peter George Saphir as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Oct 2021
Repayment History
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