BOUGH & HARRISS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOUGH & HARRISS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOUGH & HARRISS LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BOUGH & HARRISS LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BOUGH & HARRISS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
GARY CHRISTOPHER RIDGWAY MOTT | Aug 1967 | British | Director | 2012-12-21 UNTIL 2014-06-04 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2019-03-19 UNTIL 2019-05-30 | RESIGNED |
MISS PATRICIA HARRISS | Oct 1968 | British | Director | 2012-10-11 UNTIL 2019-03-19 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2019-03-19 UNTIL 2019-07-18 | RESIGNED |
MISS DEBORAH ANNE BOUGH | Nov 1961 | British | Director | 2012-10-11 UNTIL 2019-03-19 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
MS OLIVIA ALEXANDRA WALKER | Secretary | 2019-03-19 UNTIL 2020-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Unlimited Group Ltd | 2019-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Deborah Anne Bough | 2016-06-30 - 2019-03-19 | 11/1961 | London | Ownership of shares 50 to 75 percent |
Mrs Patricia Harriss | 2016-06-30 - 2019-03-19 | 10/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bough & Harriss Limited - Limited company accounts 18.2 | 2019-04-11 | 31-10-2018 | £6,553 Cash £832,482 equity |
Bough & Harriss Limited - Limited company accounts 17.3 | 2018-02-10 | 31-10-2017 | £9,315 Cash £832,482 equity |