BODE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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BODE LIMITED

Dormant Company

Founded 14 Mar 2014 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BODE PROPERTY LIMITED 14 Mar 2014 — 9 Sept 2014
Accounts Submitted 17 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Mar 2025 Next due 28 Mar 2026 2 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for BODE LIMITED (08939525), an active company based in London, United Kingdom. Incorporated 14 Mar 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 201898£98£1

Officers

Officers

3 active
Status
Adam Stephen BrockleyDirectorBritishEngland5814 Mar 2014Active
Charles Edward MoranDirectorBritishEngland5114 Aug 2018Active
Paul Eliott WilliamsDirectorBritishUnited Kingdom6014 Mar 2014Active

Shareholders

Shareholders (4)

Charles Edward Moran
30.0%
Paul Eliott Williams
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Charles Edward Moran

British

Active
Notified 14 Aug 2018
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Eliott Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul Eliott Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adam Stephen Brockley

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adam Stephen Brockley

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Edward Moran

British

Active
Notified 14 Aug 2018
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Apr 2024Confirmation StatementConfirmation statement made on 14 Mar 2024 with no updates
15 Sept 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Mar 2024 with no updates

15 Sept 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 17 Jul 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Jul 2024

Confirmation statement made on 14 Mar 2024 with no updates

2 years ago on 22 Apr 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 15 Sept 2023