MOODY BROS LIMITED

Overview

Company Name	MOODY BROS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05345811
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOODY BROS LIMITED?

Roofing activities (43910) / Construction

Where is MOODY BROS LIMITED located?

Registered Office Address	Pembroke Lodge 3 Pembroke Road HA4 8NQ Ruislip England
Undeliverable Registered Office Address	No

What are the latest accounts for MOODY BROS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MOODY BROS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for MOODY BROS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Mar 29, 2023	Appointment of Mr Lee Moody as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Notification of Lee Moody as a person with significant control on Oct 24, 2022	2 pages	PSC01

Oct 24, 2022	Cessation of Glenn Moody as a person with significant control on Oct 24, 2022	1 pages	PSC07

Oct 03, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Apr 28, 2021	Change of details for Mr Glen Moody as a person with significant control on Apr 28, 2021	2 pages	PSC04

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Dec 16, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Feb 20, 2017	Confirmation statement made on Jan 28, 2017 with updates	6 pages	CS01

Nov 04, 2016	Registered office address changed from Unit 3 Metro Centre Dwight Road Watford WD18 9HG England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on Nov 04, 2016	1 pages	AD01

May 10, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

Feb 09, 2016	Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Unit 3 Metro Centre Dwight Road Watford WD18 9HG on Feb 09, 2016	1 pages	AD01

View All Filings

Who are the officers of MOODY BROS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOODY, Lee

Oct 24, 2022

Director

3 Pembroke Road

HA4 8NQ Ruislip

Pembroke Lodge

England

British

1965-1

Director

301472460001

MOODY, Stephen William

Jan 28, 2005

Director

3 Pembroke Road

HA4 8NQ Ruislip

Pembroke Lodge

England

British

1956-2

Roofer

79467370001

CROWN ACCOUNTANTS

Jan 28, 2005

Jan 31, 2014

Secretary

The Runway

HA4 6SE Ruislip

Spendale House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	4364753

101958920001

TEMPLE SECRETARIES LIMITED

Jan 28, 2005

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Jan 28, 2005

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOODY BROS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Moody 3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	Oct 24, 2022	3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Glenn Moody 3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	Dec 31, 2016	3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen William Moody 3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	Dec 31, 2016	3 Pembroke Road HA4 8NQ Ruislip Pembroke Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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