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Company Information for

BODUM (U.K.) LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
01848144
Private Limited Company
Active

Company Overview

About Bodum (u.k.) Ltd
BODUM (U.K.) LIMITED was founded on 1984-09-14 and has its registered office in Taunton. The organisation's status is listed as "Active". Bodum (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BODUM (U.K.) LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in EC4A
 
Filing Information
Company Number 01848144
Company ID Number 01848144
Date formed 1984-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
Last Datalog update: 2018-09-07 19:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODUM (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED

Company Officers of BODUM (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JASON TONY SMITH
Company Secretary 2009-08-27
JOERGEN BODUM
Director 1992-05-01
ULRIK KREBS JUSTESEN
Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEIF KAMSTRUP
Director 1992-05-01 2013-10-30
JANE WILKINSON
Company Secretary 2005-06-01 2009-08-27
ANTONY WILLS
Company Secretary 2000-01-04 2005-06-01
AXEL KIERKEGAARD
Director 1992-05-01 2005-05-15
PER RANUM SIMONSEN
Company Secretary 1994-07-01 1999-07-31
FINN ELSTROM
Director 1992-05-01 1995-05-02
LENE TROELS
Company Secretary 1992-12-01 1994-07-01
BENTE ELSEBETH PEDERSEN
Company Secretary 1992-05-01 1992-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERGEN BODUM
2017-08-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-13AR0101/05/16 FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-19AR0101/05/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN BODUM / 01/10/2009
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-08AR0101/05/14 FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LEIF KAMSTRUP
2013-12-06AP01DIRECTOR APPOINTED MR ULRIK KREBS JUSTESEN
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0101/05/13 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0101/05/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0101/05/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26RES01ADOPT ARTICLES 30/04/2010
2010-05-26RES13ALLOT SHARES 30/04/2010
2010-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-12AR0101/05/10 FULL LIST
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, HEXGREAVE HALL FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8LS
2009-08-27288aSECRETARY APPOINTED MR JASON TONY SMITH
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY JANE WILKINSON
2009-06-15363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, PHILLIPS HOUSE, TITHE BARN WAY SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BA
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-12363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-06-24288bSECRETARY RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-2488(2)RAD 07/05/03--------- £ SI 100000@1=100000 £ IC 900000/1000000
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-21RES04£ NC 900000/1000000 07/0
2003-09-21123NC INC ALREADY ADJUSTED 07/05/03
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: PHILLIPS HOUSE PARK CIRCLE, TITHE BARN WAY, SWAN VALLEY, NORTHAMPTON, NN4 9BA
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GL54 2LZ
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16363(288)SECRETARY RESIGNED
2000-05-16363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-05288aNEW SECRETARY APPOINTED
1999-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-25363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-03-18123NC INC ALREADY ADJUSTED 25/04/95
1996-01-18395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23SRES04NC INC ALREADY ADJUSTED 25/04/95
1995-05-19363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-05-19288DIRECTOR RESIGNED
1995-05-19363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BODUM (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODUM (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 1996-01-18 Outstanding FINANSIERINGSINSTITUTTET FOR INDUSTRI OG HANDVAERK A/S
LEGAL CHARGE 1993-12-17 Outstanding FINANSIERINGSTITUTET FOR INDUSTRI OG HANDVAERK A/S.
DEED OF CHARGE 1989-11-09 Outstanding MERLIN-WITAN LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODUM (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BODUM (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODUM (U.K.) LIMITED
Trademarks
We have not found any records of BODUM (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODUM (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as BODUM (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODUM (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODUM (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODUM (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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