BOD PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BOD PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08318062
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2012

Summary

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

What is the purpose of BOD PROPERTY MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOD PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Plas Ifan Village Road Northop Hall CH7 6HS Mold Flintshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BOD PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BOD PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for BOD PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Accounts for a dormant company made up to Oct 31, 2024	7 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Dec 11, 2023	Change of details for Mr Peter Colin Sullivan as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 11, 2023	Director's details changed for Mr James Alan Sullivan on Dec 11, 2023	2 pages	CH01

Dec 11, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	8 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Change of details for Mr Peter Colin Sullivan as a person with significant control on Jan 13, 2022	2 pages	PSC04

Oct 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Registered office address changed from 19 Maple Crescent Hawarden Deeside Clwyd CH5 3NJ to Plas Ifan Village Road Northop Hall Mold Flintshire CH7 6HS on Dec 10, 2021	1 pages	AD01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jul 24, 2018	Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017	1 pages	AA01

Dec 19, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption full accounts made up to Oct 31, 2016	6 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 04, 2016 with updates	6 pages	CS01

Dec 19, 2016	Director's details changed for Mr James Alan Sullivan on Dec 14, 2016	2 pages	CH01

Jul 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of BOD PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, James Alan Village Road Northop Hall CH7 6HS Mold Plas Ifan Flintshire Wales	Dec 04, 2012		Director	Village Road Northop Hall CH7 6HS Mold Plas Ifan Flintshire Wales		United Kingdom	British	1953-6		3290030006
SULLIVAN, Peter Colin Chester Road CH64 9PA Neston 1/3 Cheshire England	Dec 04, 2012		Director	Chester Road CH64 9PA Neston 1/3 Cheshire England		England	British	1959-9		35584020004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOD PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alan Sullivan Village Road Northop Hall CH7 6HS Mold Plas Ifan Flintshire Wales	Apr 06, 2016	Village Road Northop Hall CH7 6HS Mold Plas Ifan Flintshire Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Colin Sullivan Chester Road Wharf Street CH64 5TA Neston 1/3 Cheshire United Kingdom	Apr 06, 2016	Chester Road Wharf Street CH64 5TA Neston 1/3 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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