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Bode Insurance Solutions Limited

Bode Insurance Solutions Limited is an active company incorporated on 13 September 1995 with the registered office located in Camberley, Hampshire. Bode Insurance Solutions Limited was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
03101637
Private limited company
Age
30 years
Incorporated 13 September 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
01534515151
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1973
The Leaders Romans Group Limited
PSC
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Mutual Companies
Anscombe And Ringland Limited
Paul Leonard Aitchison is a mutual person.
Active
Leaders Limited
Paul Leonard Aitchison is a mutual person.
Active
John Payne (Blackheath) Limited
Paul Leonard Aitchison is a mutual person.
Active
John Payne (Lee) Limited
Paul Leonard Aitchison is a mutual person.
Active
Russell Baldwin & Bright (Property)
Paul Leonard Aitchison is a mutual person.
Active
Bonsor Penningtons Property Services
Paul Leonard Aitchison is a mutual person.
Active
The Romans Group (UK) Limited
Paul Leonard Aitchison is a mutual person.
Active
Bath Property Letting Ltd
Paul Leonard Aitchison is a mutual person.
Active
Brands
Bode Insurance Solutions
Bode Insurance Solutions is an independent insurance provider that offers insurance options for tenants and landlords in the UK..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £1.49M (+94%)
Turnover
£2.46M
Decreased by £154.32K (-6%)
Employees
12
Increased by 3 (+33%)
Total Assets
£8.84M
Increased by £1.24M (+16%)
Total Liabilities
-£1.44M
Decreased by £121.83K (-8%)
Net Assets
£7.39M
Increased by £1.36M (+23%)
Debt Ratio (%)
16%
Decreased by 4.26% (-21%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mark Cliff Resigned
2 Years 10 Months Ago on 31 Dec 2022
Leaders Group (PSC) Resigned
3 Years Ago on 28 Feb 2022
The Leaders Romans Group Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 19 Oct 2023
Cessation of Leaders Group as a person with significant control on 28 February 2022
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Mark Cliff as a director on 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 17 Oct 2022
Repayment History
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