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Forsman & Bodenfors London Ltd

Forsman & Bodenfors London Ltd is an active company incorporated on 5 April 2006 with the registered office located in London, Greater London. Forsman & Bodenfors London Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771009
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was , Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
Telephone
02035517701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in May 1962
Stagwell INC
PSC
Shareholders, PSCs & Group Structure
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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
£1.66M
Decreased by £1.55M (-48%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£6.63M
Decreased by £607.95K (-8%)
Total Liabilities
-£1.79M
Decreased by £1.73M (-49%)
Net Assets
£4.84M
Increased by £1.12M (+30%)
Debt Ratio (%)
27%
Decreased by 21.59% (-44%)
Latest Activity
Helen Elizabeth Ward Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Stagwell Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Midas Corporate Holdco (Us) Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Midas Corporate Holdco (Us) Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Stagwell Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Stagwell Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mdc Partners Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Helen Elizabeth Ward as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Cessation of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
Submitted on 17 Oct 2024
Notification of Stagwell Inc. as a person with significant control on 22 February 2024
Submitted on 17 Oct 2024
Notification of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
Submitted on 16 Jul 2024
Cessation of Stagwell Inc. as a person with significant control on 22 February 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Statement of company's objects
Submitted on 26 Jun 2024
Repayment History
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