BODE NORTH LIMITED

Active London

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BODE NORTH LIMITED

Development of building projects

Founded 6 Sept 2019 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 15 Aug 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 5 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £-116K £2K 2024 year on year
Total assets £3K £156 2024 year on year
Total Liabilities £119K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BODE NORTH LIMITED (12193628), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 6 Sept 2019. Development of building projects. 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 (2020–2024)

Cash in Bank

£157.00

Decreased by £3.16k (-95%)

Net Assets

-£115.51k

Decreased by £1.70k (-1%)

Total Liabilities

£118.67k

Increased by £1.55k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

3759%

Increased by 224 (+6%)

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

Officers

Officers

3 active
Status
Adam Stephen BrockleyDirectorBritishEngland586 Sept 2019Active
Charles Edward MoranDirectorBritishEngland506 Sept 2019Active
Paul Eliott WilliamsDirectorBritishUnited Kingdom606 Sept 2019Active

Shareholders

Shareholders (3)

Charles Edward Moran
33.3%
Paul Williams
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Williams

British

Active
Notified 6 Sept 2019
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Edward Moran

British

Active
Notified 6 Sept 2019
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam Stephen Brockley

British

Active
Notified 6 Sept 2019
Residence England
DOB July 1967
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
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updates
15 Aug 2025AccountsAnnual accounts made up to 2024-09-30
21 Oct 2024AccountsAnnual accounts made up to 2023-09-30
5 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updates
5 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-05 with no updates
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

21 Oct 2024 Accounts

Annual accounts made up to 2023-09-30

5 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

5 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

7 months ago on 5 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 15 Aug 2025

Annual accounts made up to 2023-09-30

1 years ago on 21 Oct 2024

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 5 Sept 2024

Confirmation statement made on 2023-09-05 with no updates

2 years ago on 5 Sept 2023