Bode Insurance Solutions Limited. Head office in Wokingham. Check Director.

Bode Insurance Solutions Limited, Wokingham

Bode Insurance Solutions Limited is a private limited company. Formerly, it was called Hepburns Insurance Services Limited (it was changed on 2019-10-21). Situated at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ, the aforementioned 28 years old firm was incorporated on 1995-09-13 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in this firm: Paul A. (appointed on 13 January 2020), Charles F. (appointed on 21 December 2017). When it comes to the secretaries (1 in total), we can name: Paul A. (appointed on 13 January 2020).

About
Name: Bode Insurance Solutions Limited
Number: 03101637
Incorporation date: 1995-09-13
End of financial year: 31 December


Address:	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

The Leaders Romans Group Limited

28 February 2022

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09939099
Nature of control:	75,01-100% shares

Leaders Group

6 April 2016 - 28 February 2022

Address	Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03042443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bode Insurance Solutions Limited confirmation statement filing is 2024-10-14. The previous one was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: The Leaders Romans Group Limited owns over 3/4 of shares. This corporate PSC can be found at Nine Mile Ride, RG40 3GZ Wokingham. Leaders Group owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6 Littlehampton Road, BN13 1QE Worthing.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download

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AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 6, 2015: 10000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, September 2010 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, January 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, January 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 23, 2004 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 23, 2004 filed on: 23rd, September 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 24, 2003 filed on: 24th, September 2003 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 24, 2003 filed on: 24th, September 2003 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, August 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 2nd, October 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 2nd, October 2002 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, October 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 31st, October 2001 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 24, 2001 filed on: 24th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 24, 2001 filed on: 24th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 12, 2000 filed on: 12th, October 2000 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 12, 2000 filed on: 12th, October 2000 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, August 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 15th, August 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, October 1999 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 23, 1999 filed on: 23rd, September 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to September 23, 1999 filed on: 23rd, September 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 1998 (Director's particulars changed) annual return
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 1998 (Director's particulars changed) annual return
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, October 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 8th, October 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 18, 1997 filed on: 18th, September 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 18, 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to September 18, 1997 filed on: 18th, September 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to September 18, 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, January 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 30th, January 1997 \| accounts	Free Download (2 pages)
363s	Annual return made up to September 16, 1996 filed on: 16th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 1996 filed on: 16th, September 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, April 1996 \| accounts	Free Download (1 page)

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