Bode Engineering Limited

Active02580229 Private limited company
Incorporated
6 February 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
Unit 1 Stubbins Lane
Claughton On Brock
Preston
PR3 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2003
British
Director · Appointed 2 May 2003
British
Born August 1950 (76)
Director · Appointed 2 May 2003
British
Born April 1979 (47)
Officer history (7 former)
2 May 2003
Appointed Thornton, Frederick Alan as Secretary
2 May 2003
Appointed Thornton, Frederick Alan as Director
2 May 2003
Appointed Thornton, Ritchie Alan as Director
2 May 2003
Resigned Bode, David Eric as Director
2 May 2003
Resigned Bode, Cedric Charles as Director
2 May 2003
Resigned Belfield, John Edwin as Secretary
1 November 2000
Resigned Bode, Carl Ferdinand as Director
4 December 1991
Resigned Bode, Eric as Director
6 February 1991
Appointed Bode, Eric as Director
6 February 1991
Appointed Bode, Carl Ferdinand as Director
6 February 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
6 February 1991
Appointed Belfield, John Edwin as Secretary
6 February 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
6 February 1991
Appointed Bode, Cedric Charles as Director
6 February 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 February 1991
Appointed Bode, David Eric as Director
6 February 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 04226312

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bode Positioners Limited Has significant influence or control
F. Bode & Sons Ltd Owns 25–50% of shares
Bode Engineering Limited This company Has significant influence or control
Yph Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates6 February 2026
14 May 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with updates6 February 2025
21 March 2024Accounts for a dormant company31 December 2023
13 February 2024Confirmation statement with updates6 February 2024
Show all recent filings

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