Bodeans Holdings Limited

Active06260266 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Anthony Nicholas
Michael John Nicholas
Accounts type
Small
Region
Greater London
Address
Group Accounts Office Moth Club Old Trades Hall
Valette Street
London
E9 6NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2007
British
Born April 1965 (61)
Director · Appointed 25 May 2007
British
Born April 1969 (57)
Secretary · Appointed 25 May 2007
British
Officer history (3 former)
5 August 2026
Resigned Blais, Andre Joseph as Director
25 May 2007
Appointed Nicholas, Paul Anthony as Director
25 May 2007
Appointed Nicholas, Michael John as Director
25 May 2007
Appointed Nicholas, Michael John as Secretary
25 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
25 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
25 May 2007
Appointed Blais, Andre Joseph as Director

Ownership 2 active

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

Individual · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Holdings 1

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

Owns 75–100% of shares
In liquidation
Former controllers (1)
29 September 2017
Ceased Solitaire Restaurants Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£673
Profit Before Tax
(£56,818)
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £545,081 £194,780 (£433,143) (£667,892) (£747,438) (£804,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£600£600
Current Assets£273,964£318,819£252,565£968,510£2,381,130£2,226,842
Debtors£273,291£295,124£0£262,407£1,642,618£1,930,680
Cash£673£23,695£252,565£706,103£738,512£296,162
Creditors (< 1 year)£1,078,420£233,316£93,796£65,692£553,302£9,113
Creditors (> 1 year)£833,141£827,061£1,336,561£1,633,648
Net Current Assets(£804,456)£85,503£158,769£902,818£1,827,828£2,217,729
Net Assets(£747,438)(£667,892)(£433,143)£194,780£545,081
Shareholder Funds(£804,256)(£747,438)(£667,892)(£433,143)£194,780£545,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates25 May 2026

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