Bodenham Grain Storage Limited. Head office in Hereford. Check Director.

Bodenham Grain Storage Limited, Hereford

Bodenham Grain Storage Limited is a private limited company. Located at Unit 39 Rural Enterprise Centre,, Vincent Carey Road,, Hereford HR2 6FE, the above-mentioned 26 years old business was incorporated on 1997-05-01 and is officially classified as "support activities for crop production" (Standard Industrial Classification code: 1610).
6 directors can be found in this enterprise: Charles M. (appointed on 04 April 2022), David L. (appointed on 29 June 2020), Andrew E. (appointed on 29 June 2020). Moving to the secretaries (1 in total), we can name: Frank L. (appointed on 23 April 2013).

About
Name: Bodenham Grain Storage Limited
Number: 03366925
Incorporation date: 1997-05-01
End of financial year: 30 June


Address:	Unit 39 Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE
SIC code:	1610 - Support activities for crop production

Company staff

People with significant control

Frank L.

12 April 2019

Nature of control:	50,01-75% shares

David L.

12 April 2019

Nature of control:	50,01-75% shares

William R.

1 July 2016 - 12 April 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	48,881	31,389	70,708	87,481	55,494	45,966	25,575	60,383	205,064	205,016	226,635	77,324
Fixed Assets	617,121	581,589	560,942	621,058	586,901	580,532	598,602	675,570	637,991	615,436	612,302	736,636
Intangible Fixed Assets	63,788	57,419	51,050	44,681	38,313	-	-	-	-	-	-	-
Number Shares Allotted	-	6,614	6,614	6,614	6,614	-	-	-	-	-	-	-
Shareholder Funds	468,346	516,816	538,615	545,593	560,962	-	-	-	-	-	-	-
Tangible Fixed Assets	553,333	524,170	509,892	576,377	548,588	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	527,515	556,210	562,438	569,100	579,944	587,274	607,770	712,937	776,986	768,929	773,213	754,050

The target date for Bodenham Grain Storage Limited confirmation statement filing is 2023-10-22. The last confirmation statement was sent on 2022-10-08. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Frank L. that has over 1/2 to 3/4 of shares . David L. that has over 1/2 to 3/4 of shares . William R. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (10 pages)
SH01	462980.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (16 pages)
363(288)	2007/08/08 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to 2006/06/30 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 21st, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/18 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 2nd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 15th, December 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/06/01 with shareholders record filed on: 1st, June 2000 \| annual return	Free Download (9 pages)
363(288)	2000/06/01 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, March 2000 \| accounts	Free Download (15 pages)
88(2)R	Alloted 500 shares on 1999/10/12. Value of each share 70 £, total number of shares: 462980. filed on: 21st, November 1999 \| capital	Free Download (2 pages)
88(2)R	Alloted 66 shares on 1999/06/28. Value of each share 70 £, total number of shares: 427980. filed on: 2nd, August 1999 \| capital	Free Download (2 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, December 1998 \| accounts	Free Download (15 pages)
88(2)R	Alloted 325 shares on 1998/08/05. Value of each share 70 £, total number of shares: 423360. filed on: 17th, August 1998 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 1998 \| incorporation	Free Download (13 pages)
363s	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998 \| annual return	Free Download (9 pages)
363(288)	1998/06/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 75 shares on 1997/10/16. Value of each share 70 £, total number of shares: 400472. filed on: 28th, October 1997 \| capital	Free Download (2 pages)
88(2)O	Alloted 3246 shares on 1997/06/17. Value of each share 70 £. filed on: 2nd, July 1997 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, July 1997 \| capital	Free Download (4 pages)
88(2)R	Alloted 50 shares on 1997/06/17. Value of each share 70 £, total number of shares: 168002. filed on: 2nd, July 1997 \| capital	Free Download (2 pages)
88(2)R	Alloted 2350 shares on 1997/06/17. Value of each share 70 £, total number of shares: 164502. filed on: 2nd, July 1997 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 30th, June 1997 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution in writing of alteration of Memorandum of Association filed on: 30th, June 1997 \| resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, May 1997 \| incorporation	Free Download (16 pages)

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