G H BODMIN LIMITED

liquidation Company number 04005443

Private Limited by Shares · Incorporated on 1st Jun 2000

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SIC code: 86101
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

G H BODMIN LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Hospital activities.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

86101 — Hospital activities

Directors & PSCs

Name	Role	Since	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	5th Aug 2005	Not recorded	View profile
Prince Dakpoe	Director	1st Apr 2024	British	View profile
Matthew Edwards	Director	14th Nov 2023	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 1st Jun 2000
Company type: Private Limited by Shares
SIC code: 86101
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

1st Jun 2000 Company incorporated
1st Jun 2000 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
1st Jun 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
7th Jun 2000 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
7th Jun 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
7th Jun 2000 Robert Austin appointed as Director
7th Jun 2000 David Barber appointed as Secretary
9th Oct 2000 Gary Eckersall appointed as Director
9th Oct 2000 Nigel Taee appointed as Director
9th Oct 2000 Peter Copley appointed as Director
31st Oct 2000 Alan Jessop appointed as Director
31st Oct 2000 Michael Ryan appointed as Director
31st Oct 2000 Robert Chaplin appointed as Director
31st Oct 2000 Joseph Philipsz appointed as Director
1st Jun 2001 Alan Jessop resigned as Director
1st Jun 2001 Michael Ryan resigned as Director
5th Sep 2001 Robert Chaplin resigned as Director
5th Sep 2001 Gary Eckersall resigned as Director
5th Sep 2001 Nigel Taee resigned as Director
5th Sep 2001 Paul McCulloch appointed as Director
5th Sep 2001 Alistair Ray appointed as Director
5th Sep 2001 Joseph Philipsz resigned as Director
2nd Jan 2003 Robert Austin resigned as Director
2nd Jan 2003 Peter Copley resigned as Director
2nd Jan 2003 David Barber resigned as Secretary
2nd Jan 2003 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
30th Sep 2003 NOBLE PARTNERSHIP LIMITED appointed as Corporate secretary
30th Sep 2003 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
12th Feb 2004 Paul McCulloch resigned as Director
12th Feb 2004 Michael Ryan appointed as Director
23rd Jul 2004 Alistair Ray resigned as Director
23rd Jul 2004 Nigel Middleton appointed as Director
23rd Jul 2004 Nicholas Scott-Barrett appointed as Director
5th Aug 2005 NOBLE PARTNERSHIP LIMITED resigned as Corporate secretary
5th Aug 2005 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
13th Mar 2006 Nigel Middleton resigned as Director
13th Mar 2006 Nicholas Scott-Barrett resigned as Director
13th Mar 2006 John McDonagh appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Aug 2010 Laurence Clarke resigned as Director
1st Aug 2010 Andrew Clapp appointed as Director
11th Jul 2012 Richard Hoile appointed as Director
7th Sep 2012 Andrew Clapp resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
14th Nov 2023 Matthew Edwards appointed as Director
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Prince Dakpoe appointed as Director
17th Jun 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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