BOHEMIAN BRANDS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

BOHEMIAN BRANDS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BOHEMIAN BRANDS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BOHEMIAN BRANDS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN DAVID PILER Nov 1967 British Director 2017-05-23 CURRENT
MR DAVID KYTE Jun 1960 British Director 2019-03-21 CURRENT
MR MARTIN JACK REUBEN Jul 1943 British Director 2016-12-15 UNTIL 2019-03-21 RESIGNED
MR JONATHAN REUBEN Jan 1981 British Director 2016-12-15 UNTIL 2019-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mark Kyte 2019-03-21 6/1960 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Initial Rewards Limited 2017-12-04 - 2019-03-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian David Piler 2017-12-04 11/1967 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Reuben 2016-12-15 - 2017-12-04 1/1981 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Jack Reuben 2016-12-15 - 2017-12-04 7/1943 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bohemian Brands Limited - Period Ending 2023-05-31 2024-03-01 31-05-2023 £30,625 Cash
Bohemian Brands Limited - Period Ending 2022-05-31 2022-12-23 31-05-2022 £63,336 Cash
Bohemian Brands Limited - Period Ending 2021-05-31 2021-07-29 31-05-2021 £161,721 Cash
Bohemian Brands Limited - Period Ending 2020-05-31 2021-07-29 31-05-2020 £11,874 Cash £-144,060 equity
Bohemian Brands Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-05-2019 £13,094 Cash £9,705 equity
Bohemian Brands Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-05-2018 £30,275 Cash £8,214 equity

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