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Bodigian & Company Limited

00439985

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 5-6 Orpington Trade Centre, Murray Road, Orpington, BR5 3SS
Incorporated 31/07/1947

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Raymond Colgate

secretary · Since 28/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Raymond Jose Colgate

director · Since 28/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Stuart Malcolm Gay

director · Since 21/07/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Raymond Colgate

secretary · Since 28/12/2007

British

Raymond Jose Colgate

director · Since 28/12/2007

British · England · Age 61

Stuart Malcolm Gay

director · Since 21/07/2008

British · England · Age 68

Former

Linda Joan Carey

secretary · Resigned 19/10/2001

Donald Henry Carey

director · Resigned 19/10/2001

Linda Joan Carey

director · Resigned 19/10/2001

Simon Taplin

director · Resigned 28/12/2007

June Taplin

director · Resigned 28/12/2007

June Taplin

secretary · Resigned 28/12/2007

Brian Dennis Walters

director · Resigned 21/07/2008

Persons with Significant Control

Flooring Supplies Limited

75–100% shares

6, Orpington Trade Centre, Orpington, BR5 3SS

Reg: 4214163 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 03/04/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/12/2007Registered 07/01/2008Satisfied 16/05/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/10/2001Registered 26/10/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/10/2001Registered 13/10/2001

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 5-6 Orpington Trade Centre
2026-08-07

UNIT 5-6 ORPINGTON TRADE CENTRE

post townOrpington
2026-08-07

ORPINGTON

officer appointedCOLGATE, Raymond
2026-08-07
officer appointedCOLGATE, Raymond Jose
2026-08-07
officer appointedGAY, Stuart Malcolm
2026-08-07