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BODMIN ROAD PROPERTIES LIMITED
Active
11736812 · incorporated 2018-12-20
BODMIN ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11736812; OpenRegistry canonical ID GB-11736812-bodmin-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MAXWOOD, BODMIN ROAD, COVENTRY, CV2 5DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BODMIN ROAD PROPERTIES LIMITED has 1 person with significant control on file:
Maxpat Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Brian Mark Mcmullan born 1963 resident in United Kingdom, British national. Notified 2018-12-20. Ceased 2018-12-20. Has significant influence or control Mr Rolf Mcmullan born 1982 resident in England, British national. Notified 2018-12-20. Ceased 2018-12-20. Has significant influence or control Mr Robin Andrew Mcmullan born 1969 resident in England, British national. Notified 2018-12-20. Ceased 2018-12-20. Has significant influence or control Mr David Mcmullan born 1937 resident in England, British national. Notified 2020-03-30. Ceased 2024-12-20. Mrs Hazel Fiona Mcmullan born 1963 resident in England, British national. Notified 2020-03-30. Ceased 2020-03-30. Has significant influence or control Mrs Philippa Joy Mcmullan born 1972 resident in England, British national. Notified 2020-03-30. Ceased 2020-03-30. Has significant influence or control Mrs Sandra Mcmullan born 1983 resident in England, British national. Notified 2020-03-30. Ceased 2020-03-30. Has significant influence or control Mrs Brenda Mcmullan born 1936 resident in England, British national. Notified 2020-03-30. Ceased 2024-12-20. Previous names
BODMIN ROAD PROPERTIES LIMITED has previously traded as:
MAXWOOD GROUP HOLDINGS LIMITED (until 2024-11-22)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Coventry:
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