BODIN AND NIELSEN LIMITED
Registration details
Company overview
BODIN AND NIELSEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02072642, and its current status with Companies House is active. The company was incorporated on 11 November 1986 and lists its registered address as EAST SUSSEX, United Kingdom. 2 shareholders are on record for BODIN AND NIELSEN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for BODIN AND NIELSEN LIMITED is a current appointment, filed with Companies House. Nicholas Saphir serves as Company Secretary. The remaining 1 record shown (Einar Nielsen) is a former appointment that has since been resigned.
Management authority at BODIN AND NIELSEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERONDEN HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
BODIN AND NIELSEN LIMITED sits 1 level below its ultimate parent, HERONDEN HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HERONDEN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BODIN AND NIELSEN LIMITED's own shareholder record.
Frequently asked questions
Who owns BODIN AND NIELSEN LIMITED?
Two shareholders are currently on record for BODIN AND NIELSEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERONDEN HOLDINGS LTD, holding 75% — a majority holding — followed by NICHOLAS SAPHIR at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BODIN AND NIELSEN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BODIN AND NIELSEN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BODIN AND NIELSEN LIMITED have on record?
2 shareholders are shown on record for BODIN AND NIELSEN LIMITED.
What is BODIN AND NIELSEN LIMITED's company registration number?
BODIN AND NIELSEN LIMITED's registration number is 02072642, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BODIN AND NIELSEN LIMITED still an active company?
BODIN AND NIELSEN LIMITED's status on Companies House is listed as active.
When was BODIN AND NIELSEN LIMITED incorporated?
BODIN AND NIELSEN LIMITED was incorporated on 11 November 1986, according to Companies House.
What is BODIN AND NIELSEN LIMITED's registered address?
The registered address on file for BODIN AND NIELSEN LIMITED is EAST SUSSEX, United Kingdom.
What legal structure is BODIN AND NIELSEN LIMITED registered as?
BODIN AND NIELSEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BODIN AND NIELSEN LIMITED?
One of the 2 officer records shown for BODIN AND NIELSEN LIMITED is a current appointment, filed with Companies House. Nicholas Saphir serves as Company Secretary. The remaining 1 record shown (Einar Nielsen) is a former appointment that has since been resigned. Management authority at BODIN AND NIELSEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BODIN AND NIELSEN LIMITED have a parent company or subsidiaries?
BODIN AND NIELSEN LIMITED sits 1 level below its ultimate parent, HERONDEN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BODIN AND NIELSEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BODIN AND NIELSEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BODIN AND NIELSEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BODIN AND NIELSEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.