BODES E-HR LIMITED
BODES E-HR LIMITED is an active private limited company, incorporated on 20 December 2002. The nature of the business is Other information technology service activities. The company's registered office is on Scotts Road, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BODES E-HR LIMITED previously had the company name BODES I.T. LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04623049 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 36 SCOTTS ROAD |
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| Post Town | BROMLEY |
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| Country | ENGLAND |
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| Postcode | BR1 3QD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 10/05/2004 onwards:
BODES E-HR LIMITED
Prior to 10/05/2004:
BODES I.T. LIMITED
Directors
(The company's officers)
MR STUART DOUGLAS DAVIES
(~54 year old British national)
CLOTTON COTTAGE, HIGH STREET, CLOTTON, TARPORLEY, CHESHIRE, CW6 0EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2003
Shareholders
(Persons of Significant Control)
Mr Timothy John Hepworth
(~63 year old British national)
7 Mayfiled Grove, Wilmslow, Cheshire, SK9 6BU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stuart Douglas Davies
(~54 year old British national)
Clotton Cottage, High Street, Clotton, Tarporley, Cheshire, CW6 0EH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3QD
Other companies with registered offices in BR1 3QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
