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Bode UK & Ireland Ltd

Bode UK & Ireland Ltd is an active company incorporated on 20 January 1999 with the registered office located in Milton Keynes, Buckinghamshire. Bode UK & Ireland Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03697948
Private limited company
Age
26 years
Incorporated 20 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bode UK & Ireland Ltd
Contact
Address
Unit 2 Patriot Drive
Rooksley
Milton Keynes
MK13 8PU
United Kingdom
Same address for the past 8 years
Telephone
01908 224140
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas-Gerd Giebisch
Director • Managing Director • German • Lives in Germany • Born in Dec 1964
Mr MR Nicholas Stuart Thomas
Director • British • Lives in UK • Born in Dec 1973
Andreas Funke
Director • None • German • Lives in Germany • Born in Nov 1972
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£169.06K
Increased by £126.38K (+296%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 7 (-41%)
Total Assets
£1.33M
Decreased by £1.07M (-45%)
Total Liabilities
-£910.28K
Decreased by £782.3K (-46%)
Net Assets
£419.23K
Decreased by £292.01K (-41%)
Debt Ratio (%)
68%
Decreased by 1.94% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Mr Nicholas Stuart Thomas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Michael Harmer Resigned
1 Year 8 Months Ago on 31 Dec 2023
Michael Harmer Appointed
2 Years 2 Months Ago on 27 Jun 2023
Stuart Gregory Kerr Resigned
2 Years 2 Months Ago on 13 Jun 2023
Andreas Funke Appointed
2 Years 6 Months Ago on 1 Mar 2023
Dominic Ryan Daly Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 31 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Termination of appointment of Michael Harmer as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Mr Nicholas Stuart Thomas as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Michael Harmer as a director on 27 June 2023
Submitted on 21 Aug 2023
Termination of appointment of Stuart Gregory Kerr as a director on 13 June 2023
Submitted on 16 Jun 2023
Appointment of Andreas Funke as a director on 1 March 2023
Submitted on 18 May 2023
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Repayment History
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