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Bode East Limited

Bode East Limited is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Bode East Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12344821
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
55 Loudoun Road St. John's Wood
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1936
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in May 1975
Event Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bode North Limited
Adam Stephen Brockley, Paul Eliott Williams, and 1 more are mutual people.
Active
Archway Residential Limited
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
Archway Commercial Limited
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
Kingsland Road Developments Ltd
Adam Stephen Brockley and Charles Edward Moran are mutual people.
Active
New Archway Holdco Limited
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
Tanatus Holdings Limited
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
New Archway Propco Ltd
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
New Westway LLP
Adam Stephen Brockley and Paul Eliott Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269.96K
Increased by £266.73K (+8242%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.49M
Increased by £4.25M (+1748%)
Total Liabilities
-£3.35M
Increased by £3.06M (+1065%)
Net Assets
£1.15M
Increased by £1.19M (-2700%)
Debt Ratio (%)
74%
Decreased by 43.67% (-37%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
X Land Holdings Limited (PSC) Appointed
4 Years Ago on 2 Dec 2020
Amnt Properties Uk Limited (PSC) Appointed
4 Years Ago on 2 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Registration of charge 123448210001, created on 20 October 2023
Submitted on 6 Nov 2023
Registration of charge 123448210002, created on 20 October 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Resolutions
Submitted on 21 Dec 2021
Sub-division of shares on 2 December 2020
Submitted on 20 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year