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Home > England & Wales Companies > BOHLER & ASSOCIATES LIMITED
Company Information for

BOHLER & ASSOCIATES LIMITED

17 CAVENDISH SQUARE, LONDON, W1G 0PH,
Company Registration Number
02804434
Private Limited Company
Active

Company Overview

About Bohler & Associates Ltd
BOHLER & ASSOCIATES LIMITED was founded on 1993-03-29 and has its registered office in London. The organisation's status is listed as "Active". Bohler & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOHLER & ASSOCIATES LIMITED
 
Legal Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
Other companies in HA1
 
Filing Information
Company Number 02804434
Company ID Number 02804434
Date formed 1993-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB629888765  
Last Datalog update: 2024-11-05 18:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOHLER & ASSOCIATES LIMITED
The accountancy firm based at this address is LITTLESTONE GOLDING LIMITED
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Company Officers of BOHLER & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
VIKTOR ANTONIO BOEHLER
 Company Secretary 1997-01-01
VIKTOR ANTONIO BOEHLER
 Director 1995-08-10
VIKTOR KARL BOEHLER
 Director 1993-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO MAGIN BOEHLER
 Director 2014-05-06 2016-04-01
DAVID LANG
 Company Secretary 1993-04-21 1995-07-27
DAVID LANG
 Director 1993-04-21 1995-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-29 1993-04-21
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-29 1993-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-27PSC04Change of details for Viktor Antonio Boehler as a person with significant control on 2022-04-01
2022-04-26CH01Director's details changed for Viktor Antonio Boehler on 2022-04-01
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR VIKTOR ANTONIO BOEHLER on 2022-04-01
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-10-21PSC04Change of details for Viktor Antonio Boehler as a person with significant control on 2019-10-18
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 6 Dorset Street London W1U 6QL England
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR VIKTOR KARL BOEHLER
2018-09-14PSC07CESSATION OF VIKTOR KARL BOEHLER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 40200
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-13CH01Director's details changed for Mr Viktor Karl Boehler on 2018-04-13
2018-04-13PSC04Change of details for Mr Viktor Karl Boehler as a person with significant control on 2018-01-01
2018-04-11PSC04Change of details for Viktor Antonio Boehler as a person with significant control on 2016-04-06
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 40200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-21AD02Register inspection address changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO MAGIN BOEHLER
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 40200
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 1 Jardine House 1st Floor Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 40200
2015-04-23AR0110/04/15 FULL LIST
2015-04-23AR0110/04/15 FULL LIST
2014-09-19AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-06-05AP01DIRECTOR APPOINTED MR SERGIO MAGIN BOEHLER
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 40200
2014-05-06AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-05-28AUDAUDITOR'S RESIGNATION
2013-05-01AR0110/04/13 FULL LIST
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-06-07AR0110/04/12 FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-03AR0110/04/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-19AR0110/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR KARL BOEHLER / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR ANTONIO BOEHLER / 01/10/2009
2009-05-26363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-06-15363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-05-26363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-18363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-04RES04£ NC 100000/101000
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0488(2)RAD 27/02/03--------- £ SI 20000@.01=200 £ IC 40000/40200
2002-11-07AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-06-11363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-04-21363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-31287REGISTERED OFFICE CHANGED ON 31/01/99 FROM: PREMIER HOUSE 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-04-16363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-01-14288aNEW SECRETARY APPOINTED
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-04-21363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-04-04288SECRETARY RESIGNED
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-11-22288NEW DIRECTOR APPOINTED
1995-08-09288DIRECTOR RESIGNED
1995-03-16363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1994-11-18AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-03-18363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-02-0188(2)RAD 19/01/94--------- £ SI 40000@1=40000 £ IC 2/40002
1994-01-24287REGISTERED OFFICE CHANGED ON 24/01/94 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH
1993-10-18123NC INC ALREADY ADJUSTED 20/05/93
1993-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-06-17ORES04£ NC 1000/100000
1993-06-17SRES01ADOPT MEM AND ARTS 12/06/93
1993-06-15CERTNMCOMPANY NAME CHANGED PROFITEXPECT SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOHLER & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOHLER & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-11-11 Outstanding COMLINE TRADE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOHLER & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BOHLER & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOHLER & ASSOCIATES LIMITED
Trademarks
We have not found any records of BOHLER & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOHLER & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOHLER & ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOHLER & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOHLER & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOHLER & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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