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G H Bodmin Limited

G H Bodmin Limited is a liquidation company incorporated on 1 June 2000 with the registered office located in London, Greater London. G H Bodmin Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
04005443
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Oct 2025 (15 days ago)
Previous address was 8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1979
GH Bodmin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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GH Bodmin Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £804K (-27%)
Turnover
£6.73M
Increased by £2.62M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Increased by £653K (+5%)
Total Liabilities
-£7.3M
Decreased by £315K (-4%)
Net Assets
£6.7M
Increased by £968K (+17%)
Debt Ratio (%)
52%
Decreased by 4.91% (-9%)
Latest Activity
Declaration of Solvency
15 Days Ago on 7 Oct 2025
Registered Address Changed
15 Days Ago on 7 Oct 2025
Voluntary Liquidator Appointed
15 Days Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Gh Bodmin Holdings Limited (PSC) Details Changed
7 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Registered office address changed from 8th Floor 6 Kean Street London WC2B 4AS United Kingdom to 1 More London Place London SE1 2AF on 7 October 2025
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Satisfaction of charge 1 in full
Submitted on 31 Jul 2025
Satisfaction of charge 2 in full
Submitted on 31 Jul 2025
Satisfaction of charge 3 in full
Submitted on 31 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Gh Bodmin Holdings Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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