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BODUM (U.K.) LIMITED

BODUM (U.K.) LIMITED is an active private limited company, incorporated on 14 September 1984. The nature of the business includes Wholesale of china and glassware and cleaning materials and one other classification. The company's registered office is on Halesfield 10, Telford. 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: Small. BODUM (U.K.) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01848144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT F
Address Line 2HALESFIELD 10
Post TownTELFORD
CountryENGLAND
PostcodeTF7 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46440 - Wholesale of china and glassware and cleaning materials
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:
BODUM (U.K.) LIMITED

Directors

(The company's officers)
MR JOERGEN BODUM
(~75 year old Danish national)
KAPPELISTRASSE 15 6042, MEGGEN, SWITZERLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SWITZERLAND
Appointed on 01/05/1992
MR ULRIK KREBS JUSTESEN
(~50 year old Danish national)
100 KANTONSTRASSE, 6234, TRIENGEN, SWITZERLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 11/10/2013
MR JASON TONY SMITH
(~53 year old Other national)
MUEHLE 4 LUZERNERSTRASSE, 6025, NEUDORF, SWITZERLAND
  • Current Secretary
  • Gives occupation as FINANCIAL CONTROLLER
Appointed on 27/08/2009

Shareholders

(Persons of Significant Control)
Mr Joergen Bodum
(~75 year old Swiss national)
Unit F, Halesfield 10, Telford, TF7 4QP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/05/2017
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)

BODUM (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, TF7 4QP.

Map of BODUM (U.K.) LIMITED at local scale
Map of BODUM (U.K.) LIMITED at local scale
Map of BODUM (U.K.) LIMITED at district scale
Map of BODUM (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF7 4QP

Other companies with registered offices in TF7 4QP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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