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Company number
04569879

KELLY'S OF BODMIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KELLY'S OF BODMIN LIMITED
Company number
04569879
Registered office
UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
47290 — Other retail sale of food in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian David Warren
has significant influence or control (through a firm)
Notified 10/03/2026
Mr Philip Kelly
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2016
Mr Richard John Leeson
has significant influence or control (through a firm)
Notified 10/03/2026
Mrs Karenza Mary Warren
has significant influence or control (through a firm)
Notified 10/03/2026
Mrs Rhiannon Medi Leeson
has significant influence or control (through a firm)
Notified 10/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian David Warren
born 05/1978 · United Kingdom has significant influence or control Notified 10/03/2026 Controls 7 companies
Mr Richard John Leeson
born 02/1981 · United Kingdom has significant influence or control Notified 10/03/2026
Mrs Karenza Mary Warren
born 04/1979 · United Kingdom has significant influence or control Notified 10/03/2026 Controls 2 companies
Mrs Rhiannon Medi Leeson
born 09/1979 · United Kingdom has significant influence or control Notified 10/03/2026
Mr Philip Kelly
born 10/1948 · England owns 75–100% of shares · holds 75–100% of votes Control ended 12/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Person with significant control added Mrs Rhiannon Medi Leeson
10/03/2026 Person with significant control added Mrs Karenza Mary Warren
10/03/2026 Person with significant control added Mr Richard John Leeson
10/03/2026 Person with significant control added Mr Ian David Warren
12/01/2026 Person with significant control ceased Mr Philip Kelly
01/06/2016 Person with significant control added Mr Philip Kelly

Documents for KELLY'S OF BODMIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of KELLY'S OF BODMIN LIMITED?
According to the official registry, the company number of KELLY'S OF BODMIN LIMITED is 04569879.
Where is KELLY'S OF BODMIN LIMITED registered?
The registered office is UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ.
What is the SIC code of KELLY'S OF BODMIN LIMITED?
The nature of business is recorded under SIC code 47290 — Other retail sale of food in specialised stores.
Who controls KELLY'S OF BODMIN LIMITED?
Mr Ian David Warren is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of KELLY'S OF BODMIN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KELLY'S OF BODMIN LIMITED (04569879)

KELLY'S OF BODMIN LIMITED is a private limited company incorporated on 22 October 2002 and registered in the United Kingdom under company number 04569879. Its registered office is at UNIT 4, BODMIN BUSINESS PARK, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RJ. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ian David Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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