Bodet Time Limited

Active02485024 Private limited company
Incorporated
26 March 1990 (36 years)
Previously known as
Bodet Limited (until 4 January 2024)
Top Equipment Ltd. (until 2 April 1990)
Industry
Other information technology service activities (62090)
Directors
Pascal Nicolas Bodet
Bodet SA
Accounts type
Small
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Betts, Nigel
Secretary · Appointed 26 July 2024
Director · Appointed 9 May 2012
British
Born September 1976 (50)
Bodet, Pascal Nicolas
Director · Appointed 14 February 2012
French
Born December 1980 (45)
Bodet Sa
Corporate Director
Officer history (12 former)
26 July 2024
Resigned Clark, Gina as Secretary
26 July 2024
Appointed Betts, Nigel as Secretary
30 June 2023
Resigned Bodet, Jean-Pierre as Director
9 May 2012
Appointed Manby, Richard Martin James as Director
14 February 2012
Appointed Bodet, Pascal Nicolas as Director
14 February 2012
Resigned Clavereau, Marc as Director
30 June 2010
Resigned Bodet, Sylvain as Director
1 April 2010
Appointed Clavereau, Marc as Director
5 April 2009
Resigned Biggerstaff, Elliott as Secretary
5 April 2009
Resigned Biggerstaff, Elliott as Director
5 April 2009
Appointed Clark, Gina as Secretary
2 January 2008
Appointed Bodet, Sylvain as Director
9 November 2000
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
30 June 2000
Appointed Biggerstaff, Elliott as Director
30 June 2000
Resigned Collins, Pamela Jane as Director
30 June 2000
Appointed Biggerstaff, Elliott as Secretary
1 April 1998
Resigned Wagner, Bruno as Director
1 January 1996
Appointed Collins, Pamela Jane as Director
31 December 1995
Resigned Ruty, Eric as Director
2 April 1993
Appointed Ruty, Eric as Director
2 April 1993
Resigned Roux, Jean-Baptiste as Director
13 May 1992
Resigned Poston, Bruce as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 January 2023
Ceased Bodet SA — Owns 75–100% of shares

Financials

Net Assets
£1,183,998
up £77,490 (7%)
Cash
£1,030,532
down £56,965 (5%)
Employees
20
up 2 (11%)
Debt Ratio
39%
Current Ratio
2.5x
Balance sheet detail
2019
Fixed Assets£7,868
Current Assets£1,946,611
Cash£1,030,532
Creditors (< 1 year)£770,481
Net Current Assets£1,176,130
Net Assets£1,183,998
Shareholder Funds£1,183,998

Filings 134

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a small company31 December 2025
14 April 2026Confirmation statement with no updates5 March 2026
9 June 2025Accounts for a small company31 December 2024
1 April 2025Confirmation statement with no updates5 March 2025
30 August 2024Accounts for a small company31 December 2023
Show all 134 filings

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