Introduction
Watch Company
B
BOD'S PROPERTIES LIMITED
BOD'S PROPERTIES LIMITED is an active company incorporated on 16 October 2018 with the registered office located in Telford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. BOD'S PROPERTIES LIMITED was registered 7 years ago.(SIC: 62020, 68209)
Status
active
Active since 7 years ago
Company No
11625609
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Bluebell Grange Allscott Telford, TF6 5EB,
Previous Addresses
Stratum House Stafford Park 10 Telford TF3 3AB United Kingdom
From: 16 October 2018To: 11 May 2022
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEPHERD, Julia
ActiveAllscott, TelfordTF6 5EB
Born April 1963
Director
Appointed 01 Feb 2020
SHEPHERD, Julia
Allscott, TelfordTF6 5EB
Born April 1963
Director
01 Feb 2020
Active
SHEPHERD, Stuart Angus
ActiveAllscott, TelfordTF6 5EB
Born May 1964
Director
Appointed 16 Oct 2018
SHEPHERD, Stuart Angus
Allscott, TelfordTF6 5EB
Born May 1964
Director
16 Oct 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Victoria Louise Mchale
ActiveCondover, ShrewsburySY5 7BH
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2018
Mrs Victoria Louise Mchale
Condover, ShrewsburySY5 7BH
Born December 1991
Ownership of shares 25 to 50 percent
16 Oct 2018
Active
Mrs Amy Madison Jones
ActiveAllscott, TelfordTF6 5EB
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2018
Mrs Amy Madison Jones
Allscott, TelfordTF6 5EB
Born August 1993
Ownership of shares 25 to 50 percent
16 Oct 2018
Active
Mr Stuart Angus Shepherd
ActiveAllscott, TelfordTF6 5EB
Born May 1964
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Mr Stuart Angus Shepherd
Allscott, TelfordTF6 5EB
Born May 1964
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
29 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 August 2023
29 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 August 2023
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2021
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019