Bodial Limited

Active03044519 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Keith Gerald Newland
Trevor Mortimer Newland
Accounts type
Total exemption full
Address
St Vincents Way
Potters Bar
EN6 2RW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 June 2025
Appointed Newland, Keith Gerald as Director
20 June 2025
Appointed Newland, Trevor Mortimer as Director
20 June 2025
Appointed Newland, Keith Gerald as Director
20 June 2025
Resigned Newland, Keith Gerald as Director
20 June 2025
Resigned Newland, Andrew James as Director
20 June 2025
Resigned Newland, Paul Mortimer as Director
17 October 2023
Resigned Newland, Trevor Mortimer as Director
17 October 2023
Resigned Newland, Keith Gerald as Director
17 October 2023
Resigned Newland, Trevor Mortimer as Secretary
6 January 2014
Appointed Newland, Paul Mortimer as Director
6 January 2014
Appointed Newland, Andrew James as Director
12 April 2000
Resigned Newland, Paul Mortimer as Director
12 April 2000
Resigned Newland, Andrew James as Director
1 April 1998
Appointed Newland, Paul Mortimer as Director
1 April 1998
Appointed Newland, Andrew James as Director
27 April 1995
Appointed Newland, Trevor Mortimer as Secretary
27 April 1995
Appointed Newland, Trevor Mortimer as Director
27 April 1995
Appointed Newland, Keith Gerald as Director
27 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 April 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
27 April 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 April 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
11 April 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)

Financials

Net Assets
£72,282
Cash
£39,436
Debt Ratio
42%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £52,780 £62,416 £105,240 £95,979 £77,840 £72,282
Balance sheet detail
202520242023202220212020
Fixed Assets£64,021£67,485£69,198£68,776£68,386£68,754
Current Assets£61,243£57,146£87,530£103,844£57,039£63,091
Debtors£21,807£6,895£17,927£84,004£26,830£56,760
Cash£39,436£50,251£69,603£19,840£30,209£6,331
Creditors (< 1 year)£60,749£52,358£47,987£64,043
Creditors (> 1 year)£0£15,022£15,022£15,022
Net Current Assets£8,261£10,355£26,781£51,486£9,052(£952)
Net Assets£72,282£77,840£95,979£105,240£62,416£52,780
Shareholder Funds£95,979£105,240£62,416£52,780

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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