BG
BODONI GR LIMITED
ActiveCompany number 10141321
London, England · Incorporated 22 April 2016
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Last updated on 9 May 2026
Dormant Company · SIC 99999
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
1 May 2026
View
Change Person Director Company With Change Date
Officers
10 April 2026
View
Change Person Director Company With Change Date
Officers
30 March 2026
View
Change Person Director Company With Change Date
Officers
30 March 2026
View
Change Person Director Company With Change Date
Officers
30 March 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2025
View
Legacy
Accounts
24 December 2025
View
Legacy
Other
24 December 2025
View
Legacy
Other
23 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024
View
Legacy
Accounts
22 December 2024
View
Legacy
Other
22 December 2024
View
Legacy
Other
16 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024
View
Accounts With Accounts Type Small
Accounts
12 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023
View
Gazette Filings Brought Up To Date
Gazette
15 March 2023
View
Accounts With Accounts Type Small
Accounts
14 March 2023
View
Gazette Notice Compulsory
Gazette
7 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022
View
Accounts With Accounts Type Small
Accounts
11 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021
View
Accounts With Accounts Type Small
Accounts
13 April 2021
View
Appoint Person Director Company With Name Date
Officers
5 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020
View
Appoint Person Director Company With Name Date
Officers
24 July 2019
View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019
View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019
View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019
View
Accounts With Accounts Type Dormant
Accounts
17 January 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018
View
Accounts With Accounts Type Dormant
Accounts
10 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017
View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2016
View
Incorporation Company
Incorporation
22 April 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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