BOGILLDE RETREATS LTD
BOGILLDE RETREATS LTD is an active private limited company, incorporated on 6 July 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on School Road, Bristol. 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. BOGILLDE RETREATS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13495569 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD SCHOOL 24 SCHOOL ROAD |
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Address Line 2 | OLDLAND COMMON |
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Post Town | BRISTOL |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | BS30 6PH |
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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 | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 03/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOGILLDE RETREATS LTD
Directors
(The company's officers)
MR JAN-WILLEM BODE
(~52 year old Dutch national)
THE OLD SCHOOL 24 SCHOOL ROAD, OLDLAND COMMON, BRISTOL, GLOUCESTERSHIRE, BS30 6PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
MRS LORNA ELISABETH BODE
(~58 year old British national)
THE OLD SCHOOL 24 SCHOOL ROAD, OLDLAND COMMON, BRISTOL, GLOUCESTERSHIRE, BS30 6PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2022
Shareholders
(Persons of Significant Control)
Mrs Lorna Elisabeth Bode
(~58 year old British national)
The Old School, 24 School Road, Oldland Common, Bristol, Gloucestershire, BS30 6PH, England
- 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 06/07/2021
Mr Jan-Willem Bode
(~52 year old Dutch national)
The Old School, 24 School Road, Oldland Common, Bristol, Gloucestershire, BS30 6PH, England
- 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 06/07/2021
Connections
(Shared officers)
EMISSION REDUCTION PARTNERS LIMITED
- MR JAN-WILLEM BODE
- MRS LORNA ELISABETH BODE
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)
BOGILLDE RETREATS LTD: Maps
Maps show the location of the postcode of the registered office, BS30 6PH.
Map of BOGILLDE RETREATS LTD at local scale
Map of BOGILLDE RETREATS LTD at district scale
More Companies in BS30 6PH
Other companies with registered offices in BS30 6PH:
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)