BOHEMIA INVEST ONE LTD
Active - Accounts Filed
General Information
NAME
BOHEMIA INVEST ONE LTD
COMPANY NUMBER
13963225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7EX
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (929334726) has left the board |
| 13/08/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Sarah Massuch (932271972) Appointed |
Credit Risk Overview
Want to learn more about BOHEMIA INVEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOHEMIA INVEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOHEMIA INVEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/04/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (929334726) has left the board |
| 13/08/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Sarah Massuch (932271972) Appointed |
| 08/05/2024 | Alfred Crews Jr. (930353979) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Alfred Crews Jr. (930353979) Appointed |
| 23/12/2022 | Alice M. Eldridge (925916474) has left the board |
| 28/10/2022 | New Board Member Bijon Neil Raychawdhuri (930141368) Appointed |
| 28/10/2022 | David Scott Howat (925535526) has left the board |
| 15/03/2022 | New Board Member David Scott Howat (925535526) Appointed |
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