RI SB BODMIN LIMITED
ActiveCompany no. 04104060 · Private limited company · Incorporated 3 Nov 2000
Filings
Original documents filed with Companies House · 249 filings
2026
3 Nov 2026
Confirmation
Confirmation statement made on 3 Nov 2026 with no updates
PDF · 3 pages
5 Oct 2026
Accounts
Total exemption full accounts made up to 29 Dec 2025
Filed on paper · 16 pages
2025
6 Nov 2025
Confirmation
Confirmation statement made on 3 Nov 2025 with no updates
PDF · 3 pages
7 Oct 2025
Accounts
Total exemption full accounts made up to 29 Dec 2024
Filed on paper · 16 pages
1 Aug 2025
Address
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 1 Aug 2025
PDF · 1 page
28 Apr 2025
Accounts
Total exemption full accounts made up to 29 Dec 2023
Filed on paper · 16 pages
2024
5 Dec 2024
Accounts
Previous accounting period shortened from 30 Dec 2023 to 29 Dec 2023
PDF · 1 page
22 Nov 2024
Confirmation
Confirmation statement made on 3 Nov 2024 with no updates
PDF · 3 pages
5 Nov 2024
Officers
Director's details changed for Mr Joseph Edward Emly on 5 Nov 2024
PDF · 2 pages
18 Sep 2024
Accounts
Previous accounting period shortened from 31 Dec 2023 to 30 Dec 2023
PDF · 1 page
2 Feb 2024
Officers
Appointment of Mrs Somya Rastogi as a secretary on 1 Feb 2024
PDF · 2 pages
1 Feb 2024
Officers
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 Feb 2024
PDF · 1 page
1 Feb 2024
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 Feb 2024
PDF · 1 page
2023
16 Dec 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 18 pages
17 Nov 2023
Confirmation
Confirmation statement made on 3 Nov 2023 with no updates
PDF · 3 pages
3 Jul 2023
Officers
Appointment of Mr Nicolas Guillaume Taylor as a director on 1 Jul 2023
PDF · 2 pages
3 Jul 2023
Officers
Appointment of Mr Michael Edward Chivers as a director on 1 Jul 2023
PDF · 2 pages
3 Jul 2023
Officers
Appointment of Mr Jonathan Stafford Witt as a director on 1 Jul 2023
PDF · 2 pages
3 Jul 2023
Officers
Termination of appointment of Jonathan Stafford Witt as a director on 1 Jul 2023
PDF · 1 page
3 Jul 2023
Officers
Termination of appointment of Neil David Townson as a director on 1 Jul 2023
PDF · 1 page
3 Jul 2023
Officers
Termination of appointment of Carol Ann Rotsey as a director on 1 Jul 2023
PDF · 1 page
3 Jul 2023
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 1 Jul 2023
PDF · 1 page
15 Feb 2023
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 23 pages
2022
14 Nov 2022
Confirmation
Confirmation statement made on 3 Nov 2022 with no updates
PDF · 3 pages
7 Oct 2022
Officers
Appointment of Mr Jonathan Stafford Witt as a director on 29 Sep 2022
PDF · 2 pages
Showing 1–25 of 249 filings. Documents open on Companies House in a new tab.