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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 39 years ago.
Status
Active
Active since incorporation
Company No
02072642
Private limited company
Age
39 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 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 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 30 September 2025
Due by 30 June 2026 (5 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
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Danish • Lives in UK • Born in May 1947
Director • Secretary • British • Lives in England • Born in Nov 1944
Director • Danish • Lives in UK • Born in Feb 1954
Mr Nicholas Peter George Saphir
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronden Holdings Limited
Nicholas Peter George Saphir and Ena Bodin 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
17 Days Ago on 9 Jan 2026
Einar Nielsen Resigned
26 Days Ago on 31 Dec 2025
Nicholas Peter George Saphir (PSC) Appointed
1 Month Ago on 9 Dec 2025
Accounting Period Extended
3 Months Ago on 7 Oct 2025
Alexander Saphir (PSC) Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Alexander Saphir (PSC) Appointed
12 Months Ago on 30 Jan 2025
Nicholas Peter George Saphir (PSC) Resigned
12 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 9 Jan 2026
Termination of appointment of Einar Nielsen as a director on 31 December 2025
Submitted on 2 Jan 2026
Notification of Nicholas Peter George Saphir as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Cessation of Alexander Saphir as a person with significant control on 1 September 2025
Submitted on 1 Dec 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 30 Jan 2025
Notification of Alexander Saphir as a person with significant control on 30 January 2025
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
Repayment History
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