G H BODMIN LIMITED
Company number 04005443 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£6,703,679
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-06-01
- Registered office
- 1 More London Place, London, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 15,000 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-06-17
- Next due by
- 2026-07-01
Nature of business (SIC)
- 86101 Hospital activities
Officers 3 current · 26 resigned
Prince Yao DAKPOE
Director
Matthew James EDWARDS
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure
Controlled by GH BODMIN HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BIRDFIELDS LIMITED | 2000-07-03 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 8TH FLOOR 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2020-03-24 |
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM | 2012-09-04 |
| C/O LAW DEBENTURE, FITH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2011-06-29 |
| 5TH FLOOR 20 ST JAMES' STREET, LONDON, SW1A 1ES | 2006-07-26 |
| C/O NOBLE GROUP LIMITED, 5TH FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR | 2006-01-12 |
| C/O NOBLE & COMPANY LIMITED, 4TH FLOOR 1 FREDERICKS PLACE, LONDON, EC2R 8AB | 2004-05-07 |
| 62 DUCHY ROAD, HARROGATE, NORTH YORKSHIRE HG1 2EZ | 2003-04-28 |
| TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH | 2000-06-29 |
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.