• UK
  • BODET TIME LIMITED - HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom

Company Information

Company registration number
02485024
Company Status
LIVE
Country
United Kingdom
Registered Address
HILLIER HOPKINS LLP
First Floor Radius House
51 Clarendon Road
Watford
Herts
WD17 1HP
HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP UK

Management

Managing Directors
JEAN-PIERRE BODET
PASCAL NICOLAS BODET
BODET SA BODET SA
MR RICHARD MARTIN JAMES MANBY
BODET, Pascal Nicolas
MANBY, Richard Martin James
BODET SA
Company secretaries
GINA CLARK
CLARK, Gina

Company Details

Type of Business
ltd
Incorporated
1990-03-26
Age Of Company
1990-03-26 34 years
SIC/NACE
62090

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BODET LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-22
Annual Return
Due Date: 2025-04-05
Last Date: 2024-03-22

BODET TIME LIMITED Company Description

BODET TIME LIMITED is a ltd registered in United Kingdom with the Company reg no 02485024. Its current trading status is "live". It was registered 1990-03-26. It was previously called BODET LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Hillier Hopkins Llp .
More information

Get BODET TIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bodet Time Limited - HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom

1990-03-26 34 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.

  • resolution (2024-04-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2024-01-04) - CERTNM

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  • confirmation-statement-with-no-updates (2024-03-25) - CS01

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  • confirmation-statement-with-updates (2024-04-10) - CS01

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  • capital-allotment-shares (2024-04-10) - SH01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • accounts-with-accounts-type-small (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • notification-of-a-person-with-significant-control-statement (2023-05-24) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-05-24) - PSC07

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  • accounts-with-accounts-type-small (2022-08-19) - AA

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • change-person-director-company-with-change-date (2022-04-20) - CH01

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  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • change-person-secretary-company-with-change-date (2022-04-06) - CH03

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  • change-corporate-director-company-with-change-date (2021-03-15) - CH02

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  • change-to-a-person-with-significant-control (2021-06-07) - PSC05

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-small (2021-08-23) - AA

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  • change-corporate-director-company-with-change-date (2021-06-07) - CH02

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-small (2019-09-17) - AA

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-small (2018-04-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-small (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-person-secretary-company-with-change-date (2016-07-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-small (2016-02-24) - AA

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  • accounts-with-accounts-type-small (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-person-director-company-with-change-date (2014-04-02) - CH01

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  • accounts-with-accounts-type-small (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-small (2013-02-26) - AA

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  • appoint-person-director-company-with-name (2013-02-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • termination-director-company-with-name (2012-03-07) - TM01

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • accounts-with-accounts-type-small (2012-02-24) - AA

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  • appoint-person-director-company-with-name (2011-02-25) - AP01

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  • accounts-with-accounts-type-small (2011-03-01) - AA

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  • termination-director-company-with-name (2011-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • change-corporate-director-company-with-change-date (2011-05-18) - CH02

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-small (2010-03-10) - AA

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-small (2009-02-26) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-small (2008-02-28) - AA

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  • legacy (2008-01-09) - 288a

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-small (2007-03-10) - AA

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  • accounts-with-accounts-type-small (2006-02-24) - AA

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  • legacy (2006-03-22) - 363a

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  • accounts-with-accounts-type-small (2005-03-21) - AA

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  • legacy (2005-03-23) - 363s

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  • accounts-with-accounts-type-small (2004-11-26) - AA

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  • legacy (2004-03-25) - 363s

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  • accounts-with-accounts-type-full (2003-05-28) - AA

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  • legacy (2003-03-25) - 363s

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  • legacy (2002-03-22) - 363s

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  • accounts-with-accounts-type-full (2002-03-21) - AA

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  • accounts-with-accounts-type-full (2001-04-24) - AA

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  • legacy (2001-03-28) - 363s

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  • legacy (2000-04-11) - 363s

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  • auditors-resignation-company (2000-04-16) - AUD

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  • legacy (2000-08-02) - 287

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  • legacy (2000-08-11) - 288a

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  • accounts-with-accounts-type-full (2000-08-21) - AA

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  • legacy (2000-11-17) - 288b

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  • legacy (2000-08-11) - 288b

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  • accounts-with-accounts-type-full (1999-06-24) - AA

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  • legacy (1999-04-23) - 363a

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1998-05-29) - 288b

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  • legacy (1998-04-30) - 363a

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  • accounts-with-accounts-type-small (1997-06-19) - AA

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  • legacy (1997-04-14) - 363a

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  • accounts-with-accounts-type-small (1996-08-27) - AA

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  • legacy (1996-04-25) - 363s

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  • legacy (1996-04-24) - 288

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  • legacy (1995-04-09) - 363x

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • accounts-with-accounts-type-small (1994-04-22) - AA

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  • legacy (1994-03-31) - 363x

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  • accounts-with-accounts-type-small (1993-09-07) - AA

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  • legacy (1993-04-20) - 88(3)

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  • legacy (1993-04-20) - 88(2)R

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  • legacy (1993-04-15) - 288

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  • legacy (1993-04-02) - 363x

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  • legacy (1992-06-09) - 288

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  • accounts-with-accounts-type-small (1992-06-08) - AA

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  • legacy (1992-04-14) - 363x

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  • legacy (1991-04-09) - 363a

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  • accounts-with-accounts-type-full (1991-09-20) - AA

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  • resolution (1990-04-10) - RESOLUTIONS

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  • legacy (1990-04-10) - 287

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  • legacy (1990-05-25) - 288

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  • legacy (1990-04-10) - 288

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  • legacy (1990-05-25) - 224

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  • certificate-change-of-name-company (1990-04-02) - CERTNM

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  • legacy (1990-05-25) - 123

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  • resolution (1990-05-25) - RESOLUTIONS

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  • legacy (1990-07-05) - 88(2)R

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  • legacy (1990-07-20) - 88(2)R

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  • resolution (1990-07-24) - RESOLUTIONS

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  • incorporation-company (1990-03-26) - NEWINC

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