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Bodium Limited

Bodium Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Bodium Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13800967
Private limited company
Age
4 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (20 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Italian • Lives in Luxembourg • Born in Jan 1976
Mr Michael Nagle
PSC • British • Lives in England • Born in Sep 1952
Mr Henry Fayne
PSC • American • Lives in United States • Born in Apr 1946
Mr Clarence O'Neill Brown
PSC • American • Lives in United States • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruk Holdings No.1 Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Earlsburn Mezzanine Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £7K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.83M
Decreased by £252.87M (-71%)
Total Liabilities
-£36K
Decreased by £258.28M (-100%)
Net Assets
£104.8M
Increased by £5.41M (+5%)
Debt Ratio (%)
0%
Decreased by 72.18% (-100%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Jan 2026
Michael Anthony Nagle Resigned
9 Days Ago on 31 Dec 2025
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Clarence O'neill Brown (PSC) Appointed
1 Year 11 Months Ago on 18 Jan 2024
Mr Henry Fayne (PSC) Details Changed
1 Year 11 Months Ago on 18 Jan 2024
Vumindaba Dube (PSC) Resigned
1 Year 11 Months Ago on 18 Jan 2024
Mr Michael Nagle (PSC) Details Changed
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Michael Anthony Nagle as a director on 31 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Notification of Clarence O'neill Brown as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Change of details for Mr Henry Fayne as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Cessation of Vumindaba Dube as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Change of details for Mr Michael Nagle as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2024
Repayment History
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