Ltd Facts The UK company register, as filed

Register entry · No. 03697948

BODE UK & IRELAND LTD

Active Private Limited Company Incorporated 20 Jan 1999

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 20 Jan 1999 (27 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 PATRIOT DRIVE, ROOKSLEY, MILTON KEYNES, UNITED KINGDOM, MK13 8PU

    As filed with Companies House.

  2. Nature of business

    • 49100 Passenger rail transport, interurban

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BODE UK & IRELAND LTD current
    2. SCHALTBAU TRANSPORTATION UK LTD earlier
    3. RAIL DOOR SOLUTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas-Gerd Giebisch Managing Director Director 14 Apr 2020 — December 1964 German · Germany
Andreas Funke None Director 1 Mar 2023 — November 1972 German · Germany
Nicholas Stuart Thomas Director Director 1 Jan 2024 — December 1973 British · United Kingdom

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BODE UK & IRELAND LTD still trading?

The register shows BODE UK & IRELAND LTD as active.

What does BODE UK & IRELAND LTD do?

It files the industry code 49100 (Passenger rail transport, interurban).

When was BODE UK & IRELAND LTD set up?

It was incorporated on 20 January 1999.

When are BODE UK & IRELAND LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BODE UK & IRELAND LTD's next confirmation statement due?

By 28 January 2027.

Who runs BODE UK & IRELAND LTD?

BODE UK & IRELAND LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (49100), active, set up around the same time. More in this industry →

  1. 03901223 P.T.G. TOURS LIMITED Active Private Limited Company Inc. 30 Dec 1999 49100 · Passenger rail transport, interurban
  2. 03838535 ROBERTSBRIDGE 20/20 LIMITED Active Private Limited Company Inc. 9 Sep 1999 49100 · Passenger rail transport, interurban
  3. 03823103 GRJ (TRANSPORT) LIMITED Active Private Limited Company Inc. 10 Aug 1999 49100 · Passenger rail transport, interurban
  4. 03817620 RAILSAFE CONSULTING LTD Active Private Limited Company Inc. 2 Aug 1999 49100 · Passenger rail transport, interurban
  5. 03817311 NATIONAL RAIL LIMITED Active Private Limited Company Inc. 30 Jul 1999 49100 · Passenger rail transport, interurban

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House