• UK
  • BODE INSURANCE SOLUTIONS LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

Company Information

Company registration number
03101637
Company Status
LIVE
Country
United Kingdom
Registered Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England UK

Management

Managing Directors
AITCHISON, Paul Leonard
CLIFF, Mark
FOSTER, Charles Daniel
Company secretaries
AITCHISON, Paul Leonard

Company Details

Type of Business
ltd
Incorporated
1995-09-13
Age Of Company
1995-09-13 28 years
SIC/NACE
65120

Ownership

Beneficial Owners
Leaders Group

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEPBURNS INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

BODE INSURANCE SOLUTIONS LIMITED Company Description

BODE INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03101637. Its current trading status is "live". It was registered 1995-09-13. It was previously called HEPBURNS INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Crowthorne House .
More information

Get BODE INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bode Insurance Solutions Limited - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, United Kingdom

1995-09-13 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-25) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-25) - TM02

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • resolution (2019-10-21) - RESOLUTIONS

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  • change-of-name-request-comments (2019-10-21) - NM06

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  • change-of-name-notice (2019-10-21) - CONNOT

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-full (2018-02-20) - AA

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • change-account-reference-date-company-current-shortened (2017-07-24) - AA01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-09-22) - AP03

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-22) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-29) - TM01

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-full (2013-01-07) - AA

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  • accounts-with-accounts-type-full (2012-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • appoint-person-secretary-company-with-name (2011-12-07) - AP03

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  • termination-secretary-company-with-name (2011-12-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • appoint-corporate-secretary-company-with-name (2010-09-17) - AP04

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  • termination-secretary-company-with-name (2010-09-17) - TM02

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • accounts-with-accounts-type-full (2009-01-20) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-03-17) - 288a

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  • accounts-with-accounts-type-full (2006-02-23) - AA

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  • legacy (2005-11-02) - 363a

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-dormant (2005-01-10) - AA

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  • legacy (2004-07-12) - 288a

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  • certificate-change-of-name-company (2004-07-12) - CERTNM

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  • legacy (2004-07-14) - 123

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  • resolution (2004-07-14) - RESOLUTIONS

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  • legacy (2004-07-22) - 288c

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  • legacy (2004-07-21) - 288b

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  • legacy (2004-09-08) - 288c

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  • legacy (2004-09-23) - 288a

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  • legacy (2004-09-23) - 363a

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  • resolution (2004-12-20) - RESOLUTIONS

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  • legacy (2004-07-22) - 88(2)R

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  • legacy (2003-09-24) - 363a

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  • accounts-with-accounts-type-dormant (2003-08-21) - AA

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  • legacy (2002-11-22) - 287

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  • accounts-with-accounts-type-dormant (2002-10-02) - AA

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  • legacy (2002-09-24) - 363a

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  • legacy (2001-04-12) - 288b

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  • legacy (2001-02-13) - 190

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  • legacy (2001-03-01) - 325

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  • legacy (2001-04-12) - 288a

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  • legacy (2001-02-13) - 353

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  • accounts-with-accounts-type-dormant (2001-10-31) - AA

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  • legacy (2001-09-24) - 363a

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  • legacy (2000-12-28) - 288a

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  • legacy (2000-12-18) - 287

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  • legacy (2000-11-16) - 288b

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  • legacy (2000-10-12) - 288c

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  • legacy (2000-10-12) - 363a

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  • legacy (2000-10-05) - 288c

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  • accounts-with-accounts-type-dormant (2000-08-15) - AA

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  • legacy (2000-05-16) - 288b

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  • legacy (2000-03-22) - 288a

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  • legacy (2000-03-15) - 325

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  • legacy (2000-03-09) - 190

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  • legacy (2000-03-09) - 353

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  • certificate-change-of-name-company (1999-12-30) - CERTNM

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  • legacy (1999-09-23) - 363a

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  • accounts-with-accounts-type-dormant (1999-10-19) - AA

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  • legacy (1998-12-08) - 288a

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  • legacy (1998-12-08) - 288b

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  • accounts-with-accounts-type-dormant (1998-11-20) - AA

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  • legacy (1998-11-12) - 325a

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  • legacy (1998-11-12) - 353a

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  • legacy (1998-11-11) - 288c

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  • legacy (1998-09-11) - 363s

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  • legacy (1998-04-09) - 287

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  • accounts-with-accounts-type-dormant (1997-01-30) - AA

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  • accounts-with-accounts-type-dormant (1997-10-08) - AA

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  • legacy (1997-09-18) - 363s

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  • legacy (1996-09-16) - 363s

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  • legacy (1996-04-26) - 287

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  • legacy (1996-04-25) - 224

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  • resolution (1996-09-30) - RESOLUTIONS

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  • incorporation-company (1995-09-13) - NEWINC

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