Back to search

Bode Uk & Ireland Ltd

03697948

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 2 PATRIOT DRIVE, MILTON KEYNES, MK13 8PU
Incorporated 20/01/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Andreas Funke

director · Since 01/03/2023

German

Thomas-Gerd Giebisch

director · Since 14/04/2020

German

Mr Nicholas Stuart Thomas

director · Since 01/01/2024

British

Former

Alan Robert John Leach

secretary · Resigned 15/05/2015

L & A Secretarial Limited

corporate nominee secretary · Resigned 20/01/1999

Brian Michael Chatfield

director · Resigned 17/10/2013

Dominic Ryan Daly

director · Resigned 01/01/2023

Michael Harmer

director · Resigned 31/12/2023

Peter Edmund Jablonski

director · Resigned 02/11/2018

Stuart Gregory Kerr

director · Resigned 13/06/2023

Ralf Eduard Klaedtke

director · Resigned 30/06/2017

Gerhard Heinrich Knobel

director · Resigned 31/03/2020

Dirk Christian Lochner

director · Resigned 12/06/2015

Thomas Milewski

director · Resigned 14/04/2020

Sven Frank Thorsten Oelert

director · Resigned 31/03/2018

Ernst Raphael

director · Resigned 29/10/2015

Laurence James Seward

director · Resigned 31/12/2016

Anthony Trevor Osborne Sprigg

director · Resigned 15/05/2015

Jeremy Anthony Sprigg

director · Resigned 31/12/2016

L & A Registrars Limited

corporate nominee director · Resigned 20/01/1999