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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 3 years ago.
Status
Active
Active since incorporation
Company No
13800967
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1952
Director • Lawyer • Italian • Lives in Luxembourg • Born in Jan 1976
Mr Vumindaba Dube
PSC • Cayman Islander • Lives in Cayman Islands • Born in May 1975
Mr Henry Fayne
PSC • American • Lives in United States • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruk Holdings No.1 Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Renewables Finance UK Limited
Mr Michael Anthony Nagle is a mutual person.
Active
Earlsburn Mezzanine Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £8K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.7M
Decreased by £34K (-0%)
Total Liabilities
-£258.32M
Increased by £5.23M (+2%)
Net Assets
£99.38M
Decreased by £5.27M (-5%)
Debt Ratio (%)
72%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Michael Anthony Nagle Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 26 Jan 2023
Michael Nagle (PSC) Appointed
3 Years Ago on 14 Dec 2021
Henry Fayne (PSC) Appointed
3 Years Ago on 14 Dec 2021
Vumindaba Dube (PSC) Appointed
3 Years Ago on 14 Dec 2021
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Documents
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
Director's details changed for Mr Michael Anthony Nagle on 5 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Notification of Henry Fayne as a person with significant control on 14 December 2021
Submitted on 3 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Notification of Michael Nagle as a person with significant control on 14 December 2021
Submitted on 3 Jan 2024
Notification of Vumindaba Dube as a person with significant control on 14 December 2021
Submitted on 2 Jan 2024
Withdrawal of a person with significant control statement on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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