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BOHEME LIMITED - ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, United Kingdom
Company Information
- Company registration number
- 03289095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ENDEAVOUR HOUSE
- 78 STAFFORD ROAD
- WALLINGTON
- SURREY
- ENGLAND
- SM6 9AY ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY UK
Management
- Managing Directors
- HENRI ROLAND HO-MEAU-LONG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr. Jouke Jakob Hoeskma
- Ms. Carmen Netten
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-09
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BOHEME LIMITED Company Description
- BOHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 03289095. Its current trading status is "live". It was registered 1996-12-09. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Endeavour House .
Get BOHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boheme Limited - ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOHEME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03289095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03289095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03289095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 03/01/2018 FROM (2018-01-03) - AD01
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CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES (2018-01-02) - CS01
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keyboard_arrow_right 2017
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DISS40 (DISS40(SOAD)) (2017-04-29) - DISS40
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REGISTERED OFFICE CHANGED ON 10/02/2017 FROM (2017-02-10) - AD01
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FIRST GAZETTE (2017-04-04) - GAZ1
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31/12/16 TOTAL EXEMPTION FULL (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES (2017-04-26) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JETFLUME LIMITED (2016-04-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI (2016-04-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR UPPERFORD INTERNATIONAL LIMITED (2016-04-27) - TM01
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM (2016-04-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELLUL (2016-09-14) - TM01
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DIRECTOR APPOINTED MR. HENRI ROLAND HO-MEAU-LONG (2016-09-15) - AP01
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DIRECTOR APPOINTED DR. CHRISTIAN ELLUL (2016-04-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACE BALZAN (2016-04-27) - TM01
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keyboard_arrow_right 2015
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09/12/15 FULL LIST (2015-12-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-22) - AA
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09/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 (2014-09-26) - AA
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keyboard_arrow_right 2013
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09/12/13 FULL LIST (2013-12-12) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-10-04) - AA
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-09-12) - AA
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM (2012-10-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 22/10/2012 (2012-12-10) - CH01
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09/12/12 FULL LIST (2012-12-10) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 22/10/2012 (2012-12-10) - CH03
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-08-12) - AA
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09/12/11 FULL LIST (2011-12-14) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 09/12/2009 (2010-01-06) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 09/12/2009 (2010-01-06) - CH02
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09/12/09 FULL LIST (2010-01-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 09/12/2009 (2010-01-06) - CH02
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 01/03/2010 (2010-12-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2010 (2010-12-20) - CH01
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09/12/10 FULL LIST (2010-12-20) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-01) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-08) - AA
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DIRECTOR APPOINTED MR. MICHAEL PACE BALZAN (2009-03-13) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008 (2008-09-19) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008 (2008-09-19) - 288c
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SECRETARY APPOINTED MR PATRICK SPITERI (2008-02-26) - 288a
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APPOINTMENT TERMINATED SECRETARY CAROLINE SAETTA (2008-02-25) - 288b
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS (2008-01-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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NEW SECRETARY APPOINTED (2007-02-15) - 288a
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SECRETARY RESIGNED (2007-02-15) - 288b
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-24) - 288a
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NEW DIRECTOR APPOINTED (2004-03-08) - 288a
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS (2004-03-08) - 363s
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SECRETARY RESIGNED (2004-01-24) - 288b
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NEW SECRETARY APPOINTED (2004-03-08) - 288a
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SECRETARY RESIGNED (2004-03-08) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-25) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-19) - 288b
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NEW SECRETARY APPOINTED (2003-12-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-12-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-27) - 288a
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-14) - 288b
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS (2001-01-24) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM: (1999-06-23) - 287
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DIRECTOR RESIGNED (1999-06-23) - 288b
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SECRETARY RESIGNED (1999-06-23) - 288b
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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NEW SECRETARY APPOINTED (1999-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM: (1999-10-07) - 287
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS (1999-10-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-09) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-07) - AA
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS (1998-01-12) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-16) - 288a
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-12-15) - 288b
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INCORPORATION DOCUMENTS (1996-12-09) - NEWINC
