BOHIN PARTICIPATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
BOHIN PARTICIPATIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOHIN PARTICIPATIONS LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519646.
BOHIN PARTICIPATIONS LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519646.
BOHIN PARTICIPATIONS LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE LOUISE MCPARTLAND | Nov 1973 | British | Director | 2013-09-19 | CURRENT |
STELLA LEE MITCHELL VOISIN | Feb 1970 | British | Director | 2005-09-09 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2010-04-30 | CURRENT | ||
CAMILLA SELINA MARTINEAU CRABBE | May 1979 | Secretary | 2004-09-30 UNTIL 2005-09-09 | RESIGNED | |
STELLA LEE MITCHELL VOISIN | Feb 1970 | British | Secretary | 2005-09-09 UNTIL 2010-04-30 | RESIGNED |
MR PATRICK DAVID CRABBE | Aug 1942 | British | Director | 2002-12-03 UNTIL 2005-09-09 | RESIGNED |
MS EMMA JAYNE GREEN | Apr 1985 | British | Director | 2009-03-11 UNTIL 2013-09-19 | RESIGNED |
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Director | 2005-09-09 UNTIL 2005-10-24 | RESIGNED |
GILL MASTERS | Mar 1968 | British | Director | 2005-10-24 UNTIL 2011-04-15 | RESIGNED |
MS JULIE KATHLEEN ROBINSON | Jan 1971 | British | Director | 2011-04-15 UNTIL 2014-06-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-12-03 | RESIGNED | ||
INESSA KRASNOKUTSKAYA | Mar 1979 | Secretary | 2002-12-03 UNTIL 2004-09-17 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-27 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clare Mcpartland | 2016-04-06 | 11/1973 | Geneva |
Ownership of shares 25 to 50 percent Significant influence or control |
Stella Mitchell- Voisin | 2016-04-06 | 2/1970 | Geneva |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD | 2019-06-01 | 31-08-2018 | |
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD | 2018-05-31 | 31-08-2017 | |
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD | 2017-05-25 | 31-08-2016 | £-53,068 equity |
BOHIN PARTICIPATIONS LTD Accounts filed on 31-08-2015 | 2016-05-31 | 31-08-2015 | £-46,173 equity |
BOHIN PARTICIPATIONS LTD Accounts filed on 31-08-2014 | 2015-05-29 | 31-08-2014 | £-41,170 equity |