BU

BODE UK & IRELAND LTD

Active

Company number 03697948

Milton Keynes, United Kingdom · Incorporated 20 January 1999

Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom

Last updated on 20 August 2026

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

RAIL DOOR SOLUTIONS LIMITED · 20 January 1999 – 14 October 2016

SCHALTBAU TRANSPORTATION UK LTD · 14 October 2016 – 31 May 2024

Company overview

BODE UK & Ireland Ltd is an active private limited company incorporated on 20 January 1999 and registered in England and Wales. The company operates from Unit 2 Patriot Drive, Rooksley, Milton Keynes MK13 8PU and carries out activities classified under SIC code 49100.

It is currently up to date with its filing obligations. The most recent accounts filed are small accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. The latest confirmation statement was made up to 14 January 2026 and the next is due by 28 January 2027.

The board comprises three directors: Thomas-Gerd Giebisch (German, appointed 14 April 2020), Andreas Funke (German, appointed 1 March 2023) and Mr Nicholas Stuart Thomas (British, appointed 1 January 2024). There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
26 September 2013
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
25 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Certificate Change Of Name Company
Change Of Name
31 May 2024 View
Accounts With Accounts Type Small
Accounts
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Accounts With Accounts Type Small
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Auditors Resignation Company
Auditors
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Resolution
Resolution
14 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Change Of Name Notice
Change Of Name
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Memorandum Articles
Incorporation
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 May 2015 View
Resolution
Resolution
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Termination Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Resolution
Resolution
8 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Resolution
Resolution
30 September 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Capital Allotment Shares
Capital
31 October 2011 View
Capital Alter Shares Subdivision
Capital
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Resolution
Resolution
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Capital
9 April 2010 View
Legacy
Capital
9 April 2010 View
Resolution
Resolution
31 March 2010 View
Capital Return Purchase Own Shares
Capital
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2005 View
Legacy
Annual Return
29 January 2005 View
Resolution
Resolution
24 December 2004 View
Accounts With Accounts Type Small
Accounts
29 November 2004 View
Legacy
Accounts
21 July 2004 View
Legacy
Address
24 June 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Small
Accounts
27 November 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Address
7 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Address
7 February 2000 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Address
10 February 1999 View
Legacy
Officers
10 February 1999 View
Incorporation Company
Incorporation
20 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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