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Company Information for

BODET TIME LIMITED

HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, HERTS, WD17 1HP,
Company Registration Number
02485024
Private Limited Company
Active

Company Overview

About Bodet Time Ltd
BODET TIME LIMITED was founded on 1990-03-26 and has its registered office in Watford. The organisation's status is listed as "Active". Bodet Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BODET TIME LIMITED
 
Legal Registered Office
HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
HERTS
WD17 1HP
Other companies in WD17
 
Previous Names
BODET LIMITED04/01/2024
Filing Information
Company Number 02485024
Company ID Number 02485024
Date formed 1990-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts SMALL
VAT Number /Sales tax ID GB540195070  
Last Datalog update: 2024-03-25 11:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODET TIME LIMITED
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Company Officers of BODET TIME LIMITED

Current Directors
Officer Role Date Appointed
GINA CLARK
Company Secretary 2009-04-05
JEAN-PIERRE BODET
Director 1992-03-26
PASCAL NICOLAS BODET
Director 2012-02-14
BODET SA
Director 1992-03-26
RICHARD MARTIN JAMES MANBY
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARC CLAVEREAU
Director 2010-04-01 2012-02-14
SYLVAIN BODET
Director 2008-01-02 2010-06-30
ELLIOTT BIGGERSTAFF
Company Secretary 2000-06-30 2009-04-05
ELLIOTT BIGGERSTAFF
Director 2000-06-30 2009-04-05
MINCING LANE CORPORATE SERVICES LIMITED
Company Secretary 1992-03-26 2000-11-09
PAMELA JANE COLLINS
Director 1996-01-01 2000-06-30
BRUNO WAGNER
Director 1992-03-26 1998-04-01
ERIC RUTY
Director 1993-04-02 1995-12-31
JEAN-BAPTISTE ROUX
Director 1992-03-26 1993-04-02
BRUCE POSTON
Director 1992-03-26 1992-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-04Company name changed bodet LIMITED\certificate issued on 04/01/24
2023-11-22APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BODET
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CESSATION OF BODET SA AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24Notification of a person with significant control statement
2023-05-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Jean-Pierre Bodet on 2022-04-20
2022-04-06CH01Director's details changed for Pascal Nicolas Bodet on 2022-04-06
2022-04-06CH03SECRETARY'S DETAILS CHNAGED FOR GINA CLARK on 2022-04-06
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CH02Director's details changed for Bodet Sa on 2021-05-27
2021-06-07PSC05Change of details for Bodet Sa as a person with significant control on 2021-05-27
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-15CH02Director's details changed for Bodet Sa on 2021-01-01
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 460000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR GINA CLARK on 2016-07-01
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 460000
2016-04-06AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 460000
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 460000
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Mr Richard Martin James Manby on 2013-07-08
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2013-04-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-06AP01DIRECTOR APPOINTED RICHARD MANBY
2012-04-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC CLAVEREAU
2012-03-05AP01DIRECTOR APPOINTED PASCAL NICOLAS BODET
2012-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-18AR0122/03/11 ANNUAL RETURN FULL LIST
2011-05-18CH02Director's details changed for Bodet Sa on 2011-03-21
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-25AP01DIRECTOR APPOINTED MARC CLAVEREAU
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BODET
2010-04-07AR0122/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BODET / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE BODET / 01/10/2009
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BIGGERSTAFF
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY ELLIOTT BIGGERSTAFF
2009-04-21288aSECRETARY APPOINTED GINA CLARK
2009-04-16363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09288aNEW DIRECTOR APPOINTED
2007-04-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-03-22363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-28363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-11-17288bSECRETARY RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2000-04-16AUDAUDITOR'S RESIGNATION
2000-04-11363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-23363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-29288bDIRECTOR RESIGNED
1998-04-30363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-14363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-04-24288NEW DIRECTOR APPOINTED
1996-04-24288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BODET TIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODET TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODET TIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODET TIME LIMITED

Intangible Assets
Patents
We have not found any records of BODET TIME LIMITED registering or being granted any patents
Domain Names

BODET TIME LIMITED owns 1 domain names.

bodet.co.uk  

Trademarks
We have not found any records of BODET TIME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BODET TIME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-09-24 GBP £650 Building Works
South Gloucestershire Council 2015-06-17 GBP £5,027 Building Works
South Gloucestershire Council 2015-06-17 GBP £5,027 Building Works
London Borough of Southwark 2015-03-17 GBP £454
South Gloucestershire Council 2014-03-21 GBP £650 Building Works
South Gloucestershire Council 2014-01-16 GBP £4,109 Building Works
City of Westminster Council 2013-11-15 GBP £900
Doncaster Council 2013-06-20 GBP £2,356 SUPPLIES AND SERVICES
Suffolk County Council 2013-05-14 GBP £604 Grants to Organisations
Suffolk County Council 2013-05-07 GBP £1,000 Grants to Organisations
Windsor and Maidenhead Council 2013-03-12 GBP £424
Windsor and Maidenhead Council 2012-11-05 GBP £424
Windsor and Maidenhead Council 2011-05-23 GBP £2,207
Royal Borough of Windsor & Maidenhead 2011-04-14 GBP £2,207
Worcestershire County Council 2011-04-12 GBP £608 Repairs & Maintenance Building Improvements
Bradford Metropolitan District Council 2011-03-09 GBP £676 Electrical Supplies
Bradford Metropolitan District Council 2011-01-21 GBP £577

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BODET TIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODET TIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODET TIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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