BODE UK & IRELAND LTD

active Company number 03697948

Private Limited by Shares · Incorporated on 20th Jan 1999

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SIC code: 49100
Registered office: Milton Keynes, MK13 8PU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BODE UK & IRELAND LTD is a private limited by shares company based in Milton Keynes. It was incorporated on 20th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

49100 — Passenger rail transport, interurban

Property intelligence

Latest sale price in MK13 8PU £340,200 as of 28th Apr 2016 View postcode page

Average price (all time) £340,200

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andreas Funke	Director	1st Mar 2023	This company	German	View profile
Thomas-Gerd Giebisch	Director	14th Apr 2020	This company	German	View profile
Mr Thomas	Director	1st Jan 2024	This company	British	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 1999
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jan 1999 Company incorporated
20th Jan 1999 Brian Chatfield appointed as Director
20th Jan 1999 Alan Leach appointed as Secretary
20th Jan 1999 L & A REGISTRARS LIMITED appointed as Corporate nominee director
20th Jan 1999 L & A REGISTRARS LIMITED resigned as Corporate nominee director
20th Jan 1999 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
20th Jan 1999 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Feb 1999 Laurence Seward appointed as Director
10th Feb 1999 Anthony Sprigg appointed as Director
23rd Nov 1999 Jeremy Sprigg appointed as Director
25th Oct 2011 Dirk Lochner appointed as Director
31st Mar 2013 Ernst Raphael appointed as Director
17th Oct 2013 Brian Chatfield resigned as Director
15th May 2015 Anthony Sprigg resigned as Director
15th May 2015 Alan Leach resigned as Secretary
12th Jun 2015 Dirk Lochner resigned as Director
12th Jun 2015 Sven Oelert appointed as Director
29th Oct 2015 Ernst Raphael resigned as Director
29th Oct 2015 Ralf Klaedtke appointed as Director
31st Dec 2016 Laurence Seward resigned as Director
31st Dec 2016 Jeremy Sprigg resigned as Director
21st Jan 2017 Peter Jablonski appointed as Director
30th Jun 2017 Ralf Klaedtke resigned as Director
31st Mar 2018 Sven Oelert resigned as Director
31st Mar 2018 Gerhard Knobel appointed as Director
20th Jun 2018 Thomas Milewski appointed as Director
2nd Nov 2018 Stuart Kerr appointed as Director
2nd Nov 2018 Peter Jablonski resigned as Director
31st Mar 2020 Gerhard Knobel resigned as Director
14th Apr 2020 Thomas Milewski resigned as Director
14th Apr 2020 Dominic Daly appointed as Director
14th Apr 2020 Thomas-Gerd Giebisch appointed as Director
1st Jan 2023 Dominic Daly resigned as Director
1st Mar 2023 Andreas Funke appointed as Director
13th Jun 2023 Stuart Kerr resigned as Director
27th Jun 2023 Michael Harmer appointed as Director
31st Dec 2023 Michael Harmer resigned as Director
1st Jan 2024 Mr Thomas appointed as Director
14th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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