Company Information for BODET TIME LIMITED
HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, HERTS, WD17 1HP,
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Company Registration Number
02485024
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 02485024 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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GINA CLARK |
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JEAN-PIERRE BODET |
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PASCAL NICOLAS BODET |
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BODET SA |
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RICHARD MARTIN JAMES MANBY |
Officer | Role | Date Appointed | Date Resigned |
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MARC CLAVEREAU |
Director | ||
SYLVAIN BODET |
Director | ||
ELLIOTT BIGGERSTAFF |
Company Secretary | ||
ELLIOTT BIGGERSTAFF |
Director | ||
MINCING LANE CORPORATE SERVICES LIMITED |
Company Secretary | ||
PAMELA JANE COLLINS |
Director | ||
BRUNO WAGNER |
Director | ||
ERIC RUTY |
Director | ||
JEAN-BAPTISTE ROUX |
Director | ||
BRUCE POSTON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Company name changed bodet LIMITED\certificate issued on 04/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BODET | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF BODET SA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jean-Pierre Bodet on 2022-04-20 | |
CH01 | Director's details changed for Pascal Nicolas Bodet on 2022-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GINA CLARK on 2022-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Bodet Sa on 2021-05-27 | |
PSC05 | Change of details for Bodet Sa as a person with significant control on 2021-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CH02 | Director's details changed for Bodet Sa on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 460000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GINA CLARK on 2016-07-01 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Martin James Manby on 2013-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RICHARD MANBY | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CLAVEREAU | |
AP01 | DIRECTOR APPOINTED PASCAL NICOLAS BODET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Bodet Sa on 2011-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARC CLAVEREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BODET | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BODET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE BODET / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BIGGERSTAFF | |
288b | APPOINTMENT TERMINATED SECRETARY ELLIOTT BIGGERSTAFF | |
288a | SECRETARY APPOINTED GINA CLARK | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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
BODET TIME LIMITED owns 1 domain names.
bodet.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Building Works |
South Gloucestershire Council | |
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Building Works |
South Gloucestershire Council | |
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Building Works |
London Borough of Southwark | |
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South Gloucestershire Council | |
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Building Works |
South Gloucestershire Council | |
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Building Works |
City of Westminster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Suffolk County Council | |
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Grants to Organisations |
Suffolk County Council | |
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Grants to Organisations |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Worcestershire County Council | |
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Repairs & Maintenance Building Improvements |
Bradford Metropolitan District Council | |
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Electrical Supplies |
Bradford Metropolitan District Council | |
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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.
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. |