GH Bodmin Holdings Limited

Active03748084 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 November 2023
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (26 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Appointed Edwards, Matthew James as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Clapp, Andrew David as Director
11 July 2012
Appointed Hoile, Richard David as Director
1 August 2010
Appointed Clapp, Andrew David as Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
12 February 2004
Appointed Ryan, Michael Joseph as Director
12 February 2004
Resigned Mcculloch, Paul as Director
30 September 2003
Appointed Noble Partnership Limited as Corporate Secretary
30 September 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Barber, David Alan as Secretary
2 January 2003
Appointed Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Copley, Peter Paul as Director
2 January 2003
Resigned Austin, Robert John as Director
5 September 2001
Appointed Ray, Alistair Graham as Director
5 September 2001
Resigned Eckersall, Gary Irvine, Mr. as Director
5 September 2001
Resigned Taee, Nigel Duncan as Director
5 September 2001
Resigned Chaplin, Robert Henry Moffett as Director
5 September 2001
Resigned Philipsz, Joseph Eugene as Director
5 September 2001
Appointed Mcculloch, Paul as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
31 October 2000
Appointed Jessop, Alan Dixon as Director
31 October 2000
Appointed Philipsz, Joseph Eugene as Director
31 October 2000
Appointed Chaplin, Robert Henry Moffett as Director
31 October 2000
Appointed Ryan, Michael Joseph as Director
9 October 2000
Appointed Eckersall, Gary Irvine, Mr. as Director
9 October 2000
Resigned Search, Annabel Shirley as Director
7 September 1999
Appointed Copley, Peter Paul as Director
7 September 1999
Appointed Taee, Nigel Duncan as Director
8 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
8 April 1999
Appointed Search, Annabel Shirley as Director
8 April 1999
Appointed Barber, David Alan as Secretary
8 April 1999
Appointed Austin, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426

Holdings 1

Companies where GH Bodmin Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Previous accounting period extended
17 April 2026Confirmation statement with no updates17 April 2026
7 October 2025Other filing
7 October 2025Accounts filing
7 October 2025Other filing
Show all recent filings

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