Bodec Holdings Limited

Active03735373 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Giles Philip Griffiths
Owned by
Norman Beaumont Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
14 Saint Marys Street
Whitchurch
Shropshire
SY13 1QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Giles Philip
Director · Appointed 14 June 2011
British
Born July 1974 (52)
Griffiths, Emma
Secretary · Appointed 1 April 1999
British
Officer history (4 former)
14 June 2011
Appointed Griffiths, Giles Philip as Director
14 June 2011
Resigned Griffiths, Norman Beaumont, Mr. as Director
28 March 2002
Appointed Griffiths, Norman Beaumont, Mr. as Director
28 March 2002
Resigned Griffiths, Giles Philip as Director
1 April 1999
Appointed Griffiths, Emma as Secretary
1 April 1999
Appointed Griffiths, Giles Philip as Director
17 March 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
17 March 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,817
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2022 2023 2024 2025 £3,817 £3,817 £3,817 £3,817 £3,817
Balance sheet detail
20252024202320222020
Fixed Assets£60,000£60,000£60,000£60,000£60,000
Current Assets£0
Creditors (< 1 year)£13,518£13,518£13,518£13,518£13,518
Creditors (> 1 year)£42,665£42,665£42,665£42,665£42,665
Net Current Assets(£13,518)(£13,518)(£13,518)(£13,518)(£13,518)
Net Assets£3,817£3,817£3,817£3,817£3,817
Shareholder Funds£3,817£3,817

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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