Introduction
Watch Company
B
BOD-NAUT LIMITED
BOD-NAUT LIMITED is an active company incorporated on 22 March 2018 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). BOD-NAUT LIMITED was registered 8 years ago.(SIC: 32300)
Status
active
Active since 8 years ago
Company No
11269935
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 22 Mar 2018
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
22 Mar 2018
Active
LOMAX, Stuart Andrew
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Director
Appointed 22 Mar 2018
LOMAX, Stuart Andrew
Mariner Court, WakefieldWF4 3FL
Born March 1966
Director
22 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturetas Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Venturetas Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
17
Description
Type
Date Filed
Document