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 - LONDON

This company is listed in the following categories:
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

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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

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