• UK
  • BOHEMIA INVEST ONE LTD - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

Company Information

Company registration number
13963225
Company Status
LIVE
Country
United Kingdom
Registered Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK

Management

Managing Directors
MASSUCH, Sarah
RAYCHAWDHURI, Bijon Neil
Company secretaries
HOLDING, Ann-Louise

Company Details

Type of Business
ltd
Incorporated
2022-03-08
Age Of Company
2022-03-08 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Bae Systems Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

BOHEMIA INVEST ONE LTD Company Description

BOHEMIA INVEST ONE LTD is a ltd registered in United Kingdom with the Company reg no 13963225. Its current trading status is "live". It was registered 2022-03-08. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Victory Point .
More information

Get BOHEMIA INVEST ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bohemia Invest One Ltd - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom

2022-03-08 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-04) - AP01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-06-02) - AA01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • change-person-secretary-company-with-change-date (2023-12-15) - CH03

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  • incorporation-company (2022-03-08) - NEWINC

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-14) - PSC09

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  • notification-of-a-person-with-significant-control (2022-03-14) - PSC02

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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