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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Insolvencies1

Events2

Documents83

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BODEN SAMUEL LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2001 (23 years ago)

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Summary

NameBODEN SAMUEL LTD
Historical names
  • TAYLORS MORTGAGE SERVICES LIMITED
  • VISION MORTGAGES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04197156
Incorporation Date10 Apr 2001 (23 years ago) / 385 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LOCK **********************

ActiveUnited Kingdom

Contact details

Legal addressLEICESTER, 38 DE MONTFORT STREET, DE MONTFORT STREET, LE1 7GS

Officers

individual

IndividualUnited Kingdom

Mr Mitul Shashikant Gadhia

Person with significant control


Appointed on11 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Brian Andrew Taylor

Person with significant control


Appointed on10 Apr 2017

Resigned on10 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gadhia, Mitul Shashikant

Director


Appointed on14 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Brian Andrew

Director


Appointed on10 Apr 2001

Resigned on13 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Brian Andrew

Secretary


Appointed on16 Apr 2004

Resigned on13 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Julie Barbara

Secretary


Appointed on10 Apr 2001

Resigned on31 Mar 2004

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Financial reports

YearFixed assetsTotal equityOther
202112,678 GBP
(~$17,436)
2,361 GBP
(~$3,247)
View full report
20209,377 GBP
(~$12,024)
2,395 GBP
(~$3,071)
View full report

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Insolvencies

Document numberType
04197156-1creditors-voluntary-liquidation

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Events

Old value

23 May 2018

Name changeTAYLORS MORTGAGE SERVICES LIMITED

06 Jul 2007

Name changeVISION MORTGAGES LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Capital allotment sharesSH01View
12 Apr 2022Confirmation statement with updatesCS01View
21 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Apr 2023
    due by 24 Apr 2023
  • Last statement dated10 Apr 2022
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Frequently asked questions

Where is BODEN SAMUEL LTD's headquarters?

BODEN SAMUEL LTD's headquarters is located at LEICESTER, 38 DE MONTFORT STREET, DE MONTFORT STREET, LE1 7GS

What is BODEN SAMUEL LTD's industry?

BODEN SAMUEL LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BODEN SAMUEL LTD started?

BODEN SAMUEL LTD was started in 2001

Sources: Companies House