Back to search

Bodium Limited

13800967

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 14/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Louis Denis Patrick Houbert

director · Since 01/12/2022

LAWYER

ITALIAN · LUXEMBOURG · Age 50

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Vumindaba Dube

Ceased 18/01/2024

Mr Michael Nagle

Ceased 31/12/2025

Mr Henry Fayne

Ceased 14/12/2021

Mr Clarence O'Neill Brown

Ceased 18/01/2024

Charges0 outstanding

Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 12/01/2023
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 26/01/2023
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 23/12/2022
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 23/12/2022
Charge
satisfied

MUFG BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 22/12/2021Satisfied 26/01/2023

Insolvency History1 case

members voluntary liquidation22/05/2026

Jorgina Williams (practitioner)