Bodgit And Scarper Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MEDIUM

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Forshaw, Michael John · Director appointed 2002-09-01
• Aspinall, Mark · Director appointed 1998-03-13
• Aspinall, Colin Harold · Director appointed 1991-12-06
• Aspinall, Duncan Edward · Director appointed 1991-12-06
• Hall, Ian William · Director appointed 2002-09-01 resigned 2010-05-31
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1991-12-03 resigned 1991-12-06

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2016-12-04
  Persons With Significant Control Statement · notified 2016-12-04
• Mrs Lynn Tracey Aspinall Active
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-04-06
  Significant influence or control
• Mrs Linda Aspinall Active
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06
  Significant influence or control
• Michael John Forshaw Active
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2016-04-06
  Significant influence or control
• Mrs Elizabeth Aspinall Active
  Individual Psc · British · resident in England · born 4/1966 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (9)

6 outstanding · 3 satisfied

• A registered charge Outstanding 026689250009
  Held by Aldermore Bank PLC
  Created 2026-03-03
• A registered charge Satisfied 026689250008
  Held by Aldermore Bank PLC
  Created 2023-04-27 · satisfied 2026-06-12
  Long term licence to sublet (with security) between bodgit and scarper enterprises limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Outstanding 026689250007
  Held by Aldermore Bank PLC
  Created 2022-12-08
  Long term licence to sublet (with security) between bodgit and scarper enterprises limited & aldermore bank PLC. The assignor assigns absolutely to the assignee: (a) the full benefit of each sub-hire agreement entered into by the assignor from time to time including, without limitation, the right to receive all monies now and hereafter due or to become due to the assignor under each sub-hire agreement and all claims, rights and remedies of the assignor arising under or in connection with each sub-hire agreement; and (b) the benefit of all guarantees, indemnities, negotiable instruments, securities or warranties taken or received by the assignor or in respect of which the assignor has the benefit in connection with each sub-hire agreement entered into by the assignor from time to time or the associated goods.
• A registered charge Outstanding 026689250006
  Held by Hsbc UK Bank PLC
  Created 2018-09-13
  A general pledge.
• A registered charge Outstanding 026689250005
  Held by Hsbc Bank PLC
  Created 2018-09-13
  A fixed and floating charge over all assets.
• A registered charge Outstanding 026689250004
  Held by Santander UK PLC
  Created 2014-04-30
  Freehold land being wensley fold mill blackburn title no LA97227.
• Debenture Outstanding
  Held by Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
  Created 2012-01-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-26 · satisfied 2014-12-15
  F/H land at lancaster st/apple st blackburn lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-08 · satisfied 2014-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-12 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-26 Medium-company accounts (paper) AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-07 Medium-company accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-10 Medium-company accounts (paper) AA Accounts
• 2023-04-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-21 Withdrawal of a person with significant control statement PSC09 PSC
• 2022-12-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-07 Full accounts (paper) AA Accounts
• 2021-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.