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BODE INSURANCE SOLUTIONS LIMITED (03101637)

BODE INSURANCE SOLUTIONS LIMITED (03101637) is an active UK company. incorporated on 13 September 1995. with registered office in Camberley. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. BODE INSURANCE SOLUTIONS LIMITED has been registered for 30 years.

Company Number
03101637
Status
active
Type
ltd
Incorporated
13 September 1995
Age
30 years
Address
Building 1 Meadows Business Park, Camberley, GU17 9AB
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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BODE INSURANCE SOLUTIONS LIMITED

BODE INSURANCE SOLUTIONS LIMITED is an active company incorporated on 13 September 1995 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. BODE INSURANCE SOLUTIONS LIMITED was registered 30 years ago.(SIC: 65120)

Status

active

Active since 30 years ago

Company No

03101637

LTD Company

Age

30 Years

Incorporated 13 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

HEPBURNS INSURANCE SERVICES LIMITED
From: 12 July 2004To: 21 October 2019
FROGLET COM LIMITED
From: 4 January 2000To: 12 July 2004
PROPERTY INDEMNITY LIMITED
From: 13 September 1995To: 4 January 2000
Contact
Address

Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,

Previous Addresses

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
From: 13 July 2017To: 16 September 2025
Becket House 6 Littlehampton Road Worthing BN13 1QE
From: 15 March 2011To: 13 July 2017
Columbia House, Columbia Drive Worthing West Sussex BN13 3HD
From: 13 September 1995To: 15 March 2011
Timeline

19 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Sept 95
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jun 19
Director Left
Jul 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 23
Owner Exit
Oct 23
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 January 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2020
TM02Termination of Secretary
Resolution
21 October 2019
RESOLUTIONSResolutions
Change Of Name Request Comments
21 October 2019
NM06NM06
Change Of Name Notice
21 October 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
24 July 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Legacy
28 June 2016
ANNOTATIONANNOTATION
Legacy
28 June 2016
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Appoint Person Secretary Company With Name
7 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 December 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
17 September 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
17 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Full
27 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
17 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 February 2006
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
23 September 2004
363aAnnual Return
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
288cChange of Particulars
Legacy
22 July 2004
88(2)R88(2)R
Legacy
22 July 2004
288cChange of Particulars
Legacy
21 July 2004
288bResignation of Director or Secretary
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
12 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
24 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2003
AAAnnual Accounts
Legacy
22 November 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Legacy
24 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
24 September 2001
363aAnnual Return
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
1 March 2001
325325
Legacy
13 February 2001
190190
Legacy
13 February 2001
353353
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
287Change of Registered Office
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
12 October 2000
288cChange of Particulars
Legacy
12 October 2000
363aAnnual Return
Legacy
5 October 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
15 August 2000
AAAnnual Accounts
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
325325
Legacy
9 March 2000
190190
Legacy
9 March 2000
353353
Certificate Change Of Name Company
30 December 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
19 October 1999
AAAnnual Accounts
Legacy
23 September 1999
363aAnnual Return
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 November 1998
AAAnnual Accounts
Legacy
12 November 1998
325a325a
Legacy
12 November 1998
353a353a
Legacy
11 November 1998
288cChange of Particulars
Legacy
11 September 1998
363sAnnual Return (shuttle)
Legacy
9 April 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
18 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 1997
AAAnnual Accounts
Resolution
30 September 1996
RESOLUTIONSResolutions
Legacy
16 September 1996
363sAnnual Return (shuttle)
Legacy
26 April 1996
287Change of Registered Office
Legacy
25 April 1996
224224
Incorporation Company
13 September 1995
NEWINCIncorporation