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Companies House/London/Company profile

BODE EAST LIMITED

Active
12344821·incorporated 2019-12-02

BODE EAST LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344821; OpenRegistry canonical ID GB-12344821-bode-east-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BODE EAST LIMITED has 3 persons with significant control on file:

  • Event Investments Holdings Limited (England And Wales reg. 11651082). Notified 2020-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • X Land Holdings Limited (England And Wales reg. 11651079). Notified 2020-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amnt Properties Uk Limited (England And Wales reg. 09959799). Notified 2020-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-12-02. Ceased 2020-12-02.

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