Company Information for BOHIN PARTICIPATIONS LTD
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
04519646
Private Limited Company
Active |
Company Name | |
---|---|
BOHIN PARTICIPATIONS LTD | |
Legal Registered Office | |
54 PORTLAND PLACE LONDON W1B 1DY Other companies in W1G | |
Company Number | 04519646 | |
---|---|---|
Company ID Number | 04519646 | |
Date formed | 2002-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-11 19:53:11 |
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Officer | Role | Date Appointed |
---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
CLARE LOUISE MCPARTLAND |
||
STELLA LEE MITCHELL VOISIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KATHLEEN ROBINSON |
Director | ||
EMMA JAYNE GREEN |
Director | ||
GILL MASTERS |
Director | ||
STELLA LEE MITCHELL VOISIN |
Company Secretary | ||
ROBIN MCEWAN LEE SMITH |
Director | ||
CAMILLA SELINA MARTINEAU CRABBE |
Company Secretary | ||
PATRICK DAVID CRABBE |
Director | ||
INESSA KRASNOKUTSKAYA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GG CAP LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2015-11-23 | Active | |
WHITE CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
BRUNO CHOICE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
RENZO HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GUT AGENCY LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
MRIYA FARMING PLC | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
RAGTIME AGRICULTURAL HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ALG TIDE UK LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2013-05-02 | Active | |
RIV UK ENGINEERING LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
EUROASIAN LOGISTIC OPERATOR LTD | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
INSIGHT GLOBAL LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WATFORD INTERNATIONAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
HOLDINOVA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2015-06-23 | Active | |
CW ADVISORS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FICO CASTLE MID CO LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CONCIERGE U LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SLOUGH OLD LIBRARY HOTELS LTD | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active | |
PACKETFABRIC (UK) LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active | |
M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 | |
SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active | |
FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON HOTELS (SHEFFIELD) LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2006-02-06 | Active | |
BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IVEX PLASTICS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1951-12-11 | Liquidation | |
MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 | |
FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
INGOLD INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-03-21 | |
INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 | |
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active | |
OXFORD PACKAGING SOLUTIONS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1972-01-18 | In Administration | |
JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SYREN CORP. LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active | |
KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 | |
UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active | |
EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
REDIS HOLDINGS (UK) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 | |
TRIATHLON TECHNOLOGY LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-02-28 | |
KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TROTZ LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 | |
NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 | |
EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ARSANIS BIOSCIENCES LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
STAR HOTEL DEVELOPMENT LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-10-11 | |
SPLENDID INSTRUMENT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1998-04-03 | Dissolved 2015-11-17 | |
FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 | |
JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 | |
ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active | |
CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active | |
NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active | |
RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active | |
DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 | |
PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 | |
MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 | |
4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 | |
AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 | |
AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 | |
AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 | |
C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 | |
CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 | |
SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 | |
SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 | |
UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 | |
ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 | |
AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 | |
BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 | |
GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active | |
BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 | |
INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 | |
ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation | |
ABERLUR LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Dissolved 2016-06-14 | |
WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active | |
BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 | |
PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation | |
DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 | |
I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active | |
THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 | |
DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 | |
ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active | |
JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active | |
EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
BENFLEET SYSTEMS LTD | Company Secretary | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
WATALI UK LIMITED | Director | 2016-02-22 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
LIIE 1012 LIMITED | Director | 2016-02-09 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
LOTHIAN FIFTY (908) LIMITED | Director | 2014-07-08 | CURRENT | 2002-08-15 | Dissolved 2017-05-02 | |
THERNDALE TRADING LIMITED | Director | 2013-09-19 | CURRENT | 2001-06-07 | Dissolved 2014-06-10 | |
NIGHTFLAME LIMITED | Director | 2013-09-19 | CURRENT | 2001-06-20 | Dissolved 2014-06-10 | |
STAM PROPERTIES LIMITED | Director | 2013-09-19 | CURRENT | 1999-08-20 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Clare Louise Mcpartland on 2016-08-31 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stella Lee Mitchell Voisin on 2010-09-01 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Clare Louise Mcpartland on 2015-08-26 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Clare Louise Mcpartland on 2014-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN | |
AP01 | DIRECTOR APPOINTED MRS CLARE MCPARTLAND | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stella Lee Mitchell Voisin on 2013-08-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JULIE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL MASTERS | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA LEE MITCHELL VOISIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL MASTERS / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STELLA MITCHELL VOISIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 2 ST ANDREW'S HILL LONDON EC4V 5BY | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMA JAYNE GREEN | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILL MASTERS / 31/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THIRD FLOOR 104 PARK STREET MAYFAIR LONDON W1K 6NF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/O QES INVESTMENT LIMITED 2 CAVENDISH SQUARE LONDON W1G 0PU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O BC TOMS 64 LONDON WALL LONDON EC2M 5TP | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: B C TOMS 69 LONDON WALL LONDON EC2M 5TP | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/04 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/04 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2012-09-01 | £ 38,578 |
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Creditors and other liabilities
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 BOHIN PARTICIPATIONS LTD
Called Up Share Capital | 2012-09-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 3 |
Current Assets | 2012-09-01 | £ 513 |
Debtors | 2012-09-01 | £ 510 |
Shareholder Funds | 2012-09-01 | £ 38,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOHIN PARTICIPATIONS LTD are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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