Company Active LTD

Company profile

F. Bode & Sons Ltd

UK company 04226312, incorporated on 31 May 2001.

F. Bode & Sons Ltd is a UK company with status Active founded in 2001 based in North West England.

Company number

04226312

Incorporated

31 May 2001

Companies House status

Active

Company identity

Founded / incorporated

31 May 2001

Company number 04226312

Verify at Companies House

Legal name

F. BODE & SONS LTD

Company type

Private Limited Company

Region

North West England

Registered address

UNIT 1 STUBBINS LANE

CLAUGHTON ON BROCK

PRESTON

LANCASHIRE

ENGLAND

PR3 0QH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1

Company Active LTD

F. Bode & Sons Ltd

CRN 04226312

Direct controller Active LTD

Bode Positioners Limited

CRN 02580228

Ultimate controller Active LTD

Yph Group Ltd

CRN 08198170

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUzNjAzMDc5MWFkaXF6a2N4

Published 30 Jul 2026 11:53

30 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAzMDAxMmFkaXF6a2N4

Published 30 Jul 2026 11:48

14 Jun

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 May

2001

Incorporated

Inception

Company registered at Companies House