B O D Properties Limited

Active03725762 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anne Florence Griffiths
Owned by
Ann Florence Griffiths
Paul William Griffiths
Accounts type
Total exemption full
Region
South West
Address
Vale House Loves Hill
Timsbury
Bath
BA2 0EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Anne Florence
Director · Appointed 12 March 2025
British
Born November 1969
Griffiths, Anne Florence
Secretary · Appointed 14 June 2024
Director · Appointed 3 March 1999
British
Born February 1970 (56)
Officer history (2 former)
12 March 2025
Appointed Griffiths, Anne Florence as Director
14 June 2024
Appointed Griffiths, Anne Florence as Secretary
14 June 2024
Resigned Griffiths, Peter Arnold as Secretary
3 March 1999
Appointed Griffiths, Paul William as Director
3 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 March 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 March 1999
Appointed Griffiths, Peter Arnold as Secretary

Ownership 2 active

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

Ann Florence Griffiths
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
14 June 2024
Ceased Peter Arnold Griffiths — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£707,288
Cash
£38,171
Employees
1
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £488,767 £529,140 £592,888 £656,136 £715,318 £707,288
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,510,108£1,510,108£1,510,108£1,510,108£1,510,108£1,173,125£1,173,125
Current Assets£38,171£52,122£74,004£84,608£84,598£82,628£104,424
Debtors£0£1,520£0£500
Cash£38,171£52,122£72,484£84,608£84,598£82,628£103,924
Creditors (< 1 year)£840,991£846,912£927,976£1,001,828£1,065,566£766,986£841,018
Net Current Assets(£802,820)(£794,790)(£853,972)(£917,220)(£980,968)(£684,358)(£736,594)
Net Assets£707,288£715,318£656,136£592,888£529,140£488,767
Shareholder Funds£707,288£715,318£656,136£592,888£529,140£488,767£436,531

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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