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Bodega43 UK Ltd

Bodega43 UK Ltd is an active company incorporated on 4 November 2020 with the registered office located in London, City of London. Bodega43 UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12998070
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
65 London Wall
London
EC2M 5TU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£55.33K
Decreased by £77.92K (-58%)
Total Liabilities
-£119.71K
Decreased by £57.05K (-32%)
Net Assets
-£64.38K
Decreased by £20.87K (+48%)
Debt Ratio (%)
216%
Increased by 83.7% (+63%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Accounting Period Shortened
3 Years Ago on 4 Aug 2022
Mr Roger Kolenbrander (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Marinus Nutma (PSC) Resigned
3 Years Ago on 17 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Oct 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 4 Aug 2022
Change of details for Mr Roger Kolenbrander as a person with significant control on 17 February 2022
Submitted on 22 Jun 2022
Termination of appointment of Marinus Nutma as a director on 17 February 2022
Submitted on 16 Jun 2022
Repayment History
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