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J.B. BODA & CO. (UK) LIMITED

Learn more about J.B. BODA & CO. (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LQ

J.B. BODA & CO. (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00564536
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.11
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.03.10
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.07.17
ST JAMES'S PLACE UK PLC
RENT DEPOSIT DEED - Outstanding on 2009.12.17

List of company documents:

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DIRECTOR APPOINTED MR ROHIT ATUL BODA
Form type: AP01
Date: 2015.12.04
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1005378
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRAKASH TIRUVERKADU
Form type: TM01
Date: 2015.02.26
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.30
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED MR PRAKASH RAO TIRUVERKADU
Form type: AP01
Date: 2012.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR BHARAT BODA
Form type: TM01
Date: 2011.09.28
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENWOOD
Form type: TM01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMULYA SINGH
Form type: TM01
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMULYA KUMAR SINGH / 02/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DARA KAIKHUSRU KAPADIA / 02/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD GREENWOOD / 02/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AASHIT DHANKI / 02/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM BHARATKUMAR BODA / 02/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / BHARAT JAGMOHANDAS BODA / 02/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ATUL BODA / 02/06/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.17
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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NC INC ALREADY ADJUSTED 15/07/08
Form type: 123
Date: 2008.07.28
£2.95
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GBP NC 500000/1000000, 15/07/2008
Form type: RES04
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED GAUTAM BHARAT BODA
Form type: 288a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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AD 12/07/01---------, £ SI [email protected]=16150, £ IC 209950/226100
Form type: 88(2)R
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 02/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14

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Company directors and board members:

AASHIT DHANKI (current)
Secretary, INSURANCE BROKER, 2006.07.01
20 THE CRESCENT , LONDON
N11 3HN
ATUL BODA (current)
Director, INSURANCE BROKER, 1998.10.20
BHAGWAN BHUVAN KARANI LANE , GHATKOPAR WEST MUMBAI
400086, INDIA
INDIA
GAUTAM BHARATKUMAR BODA (current)
Director, INSURANCE BROKER, 2008.03.12
BHAGWAN BHUVAN KARANI LANE, GHATKOPAR WEST , MUMBAI
400 086
INDIA
ROHIT ATUL BODA (current)
Director, INSURANCE EXECUTIVE - J. B. BODA GROUP - INDIA, 2015.12.03
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LQ
AASHIT DHANKI (current)
Director, INSURANCE BROKER, 2000.02.16
20 THE CRESCENT , LONDON
N11 3HN
DARA KAIKHUSRU KAPADIA (current)
Director, COMPANY DIRECTOR, 1991.06.02
21 BRADFORD DRIVE EWELL , EPSOM
KT19 0AQ, SURREY
DARA KAIKHUSRU KAPADIA (resigned)
Secretary, 1991.06.02 - 2006.07.01
21 BRADFORD DRIVE EWELL , EPSOM
KT19 0AQ, SURREY
ATUL BODA (resigned)
Director, INSURANCE, 1996.09.05 - 1997.07.07
BHAGWAN BHUVAN KARANI LANE , GHATKOPAR WEST MUMBAI
400086, INDIA
INDIA
BHARAT JAGMOHANDAS BODA (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 2011.09.19
BHAGWAN BHUVAN KARANI LANE , GHATKOPAR WEST
MUMBAI 400086
INDIA
DHIRAJLAL BHAGWANDAS BODA (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 2000.01.20
BHAGWAN BHUVAN KARANI LANE GHARKOPAR BOMBAY 400086 ,
FOREIGN
INDIA
TILAK MULJIBHAI CHINOY (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 1991.11.06
20 MCCULLUM STREET ASIA CHAMBER SINGAPORE 1006 ,
KISHOR GOHIL (resigned)
Director, REINSURANCE BROKER, 2002.02.01 - 2003.10.14
62 GLEBE ROAD FINCHLEY CENTRAL , LONDON
N3 2AX
GEORGE EDWARD GREENWOOD (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 2011.03.31
17 FIELDING ROAD , LONDON
W14 0LL
ROBERT BENNET MARSHALL JOHNSTON (resigned)
Director, 1991.06.02 - 2002.03.15
9 FAWCETT STREET , LONDON
SW10 9HN
AMULYA KUMAR SINGH (resigned)
Director, FREELANCE, 1992.03.05 - 2011.04.01
1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
PRAKASH RAO TIRUVERKADU (resigned)
Director, MANAGING DIRECTOR / CEO / REINSURANCE BROKER, 2012.08.17 - 2014.11.15
NEW LONDON HOUSE 6 LONDON STREET , LONDON
EC3R 7LQ

Companies near to J.B. BODA & CO. (UK) ltd.

Information about the Private Limited Company J.B. BODA & CO. (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data