Bode Designs Limited

Active04422729 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Nader Adl
Owned by
Nader Adl
Accounts type
Total exemption full
Region
Greater London
Address
57 Durrels House
Warwick Gardens
London
W14 8QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adl, Nader
Director · Appointed 23 April 2002
British
Born May 1969 (57)
Officer history (4 former)
23 April 2025
Resigned Pansini, Ludovica as Secretary
2 October 2002
Appointed Pansini, Ludovica as Secretary
2 October 2002
Resigned Adatia, Pankaj as Secretary
23 April 2002
Appointed Adl, Nader as Director
23 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 April 2002
Appointed Adatia, Pankaj as Secretary

Ownership 1 active

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

Nader Adl
Individual · Notified 23 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£45,375
Cash
£2,768
Profit Before Tax
£1,419
Employees
1
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £48,460 £42,528 £38,027 £41,258 £44,228 £45,375
Balance sheet detail
202520242023202220212020
Fixed Assets£29£40£53£70£93£124
Current Assets£49,638£50,982£50,114£47,104£52,852£54,445
Debtors£46,870£49,079£49,577£45,668£50,589£54,254
Cash£2,768£1,903£537£1,436£2,263£191
Creditors (< 1 year)£4,292£6,794£8,909£9,147£10,417£6,109
Net Current Assets£45,346£44,188£41,205£37,957£42,435£48,336
Net Assets£45,375£44,228£41,258£38,027£42,528£48,460
Shareholder Funds£45,375£44,228£41,258£38,027£42,528£48,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
17 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates23 April 2025
23 April 2025Termination of appointment of a secretary
14 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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