BODE EAST LIMITED

Active London

Development of building projects

4 employees website.com
Development of building projects
B

BODE EAST LIMITED

Development of building projects

Founded 2 Dec 2019 Active London, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 15 Dec 2026 7 months remaining
Net assets £1M £142K 2024 year on year
Total assets £4M £10K 2024 year on year
Total Liabilities £3M £133K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BODE EAST LIMITED (12344821), an active company based in London, United Kingdom. Incorporated 2 Dec 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

£268.30k

Decreased by £1.67k (-1%)

Net Assets

£1.01M

Decreased by £142.33k (-12%)

Total Liabilities

£3.48M

Increased by £132.69k (+4%)

Turnover

N/A

Employees

4

Debt Ratio

78%

Increased by 4 (+5%)

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 9,600 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20209,600£96£0.01

Officers

Officers

3 active
Status
Adam Stephen BrockleyDirectorBritishEngland582 Dec 2019Active
Charles Edward MoranDirectorBritishEngland502 Dec 2019Active
Edward James AndrewsDirectorBritishUnited Kingdom902 Dec 2019Active

Shareholders

Shareholders (5)

Amnt Properties Uk Limited
33.3%
Event Investments Holdings Limited
25.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BODE EAST LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Block E, Bream Street, London TOWER HAMLETS
Leasehold£2,300,0008 Feb 2023
Block E, Bream Street, London
Leasehold £2,300,000
Added 8 Feb 2023
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
23 Dec 2025OfficersChange to director Edward James Andrews on 2025-12-23
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31
10 Dec 2024AccountsAnnual accounts made up to 2023-12-31
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updates
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

23 Dec 2025 Officers

Change to director Edward James Andrews on 2025-12-23

16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

3 months ago on 22 Jan 2026

Change to director Edward James Andrews on 2025-12-23

4 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 16 Dec 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 3 Dec 2024