13 Bohemia Road Ltd

Company Registration Number: 05221805

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Bohemia Road Ltd is a Private Company Limited by Shares first registered on 3 September 2004. Its current registered address is in Reading.

Registered Address

4 TREETON CLOSE
LOWER EARLEY
READING
RG6 4HT

There are 4 companies currently registered at this postcode, including this one.

All companies at RG6 4HT

Registration Data

Company Number

05221805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,434£6,434£6,434£6,434£6,434£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,434£6,434£6,434£6,434£6,434£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,434£6,434£6,434£6,434£6,434£0£0

Previous Names

No previous names

Company Officers

  • FAWKES, Simon

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    38 Lansdowne Place
    Hove
    East Sussex
    BN3 1HH

  • QUIRK, Paul Malcolm

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    4
    Treeton Close
    Lower Earley
    Reading
    RG6 4HT
    United Kingdom

  • BENNETT, Jean

    Secretary

    Appointed on 12 November 2007

    Resigned on 5 September 2011

    Squirrels Court
    4 Hollinghust Road
    St Leonards On Sea
    East Sussex
    TN37 7JP

  • FAWKES, Simon

    Secretary

    Appointed on 3 September 2004

    Resigned on 12 November 2004

    38 Lansdowne Place
    Hove
    East Sussex
    BN3 1HH

  • HODGES, Shelley Iris

    Secretary

    Appointed on 24 November 2006

    Resigned on 20 August 2007

    Basement Flat
    5 Albany Road
    St Leonards-On-Sea
    East Sussex
    TN38 0LP

  • UKANI, Shakil Kamrudin

    Secretary

    Appointed on 9 December 2004

    Resigned on 30 November 2006

    138 Franklin Way
    Croydon
    Surrey
    CR0 4UW

  • WARD, Stephen

    Secretary

    Appointed on 20 August 2007

    Resigned on 12 November 2007

    26 Queens Court
    Peninsular Square
    Winchester
    SO23 8GL

  • BENNETT, John Stanley

    Director

    Appointed on 12 November 2007

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Investor

    Month of birth: July 1935

    Squirrels Court
    4 Hollinghust Road
    St Leonards On Sea
    East Sussex
    TN37 7JP

  • FOX, Agnes

    Director

    Appointed on 3 September 2004

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1953

    15 Douglas Court
    Peacock Road
    Marlow
    Buckinghamshire
    SL7 1UQ

  • HODGES, Shelley Iris

    Director

    Appointed on 24 November 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: February 1970

    Basement Flat
    5 Albany Road
    St Leonards-On-Sea
    East Sussex
    TN38 0LP

  • UKANI, Shakil Kamrudin

    Director

    Appointed on 3 September 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Software

    Month of birth: May 1973

    138 Franklin Way
    Croydon
    Surrey
    CR0 4UW

  • WARD, Stephen

    Director

    Appointed on 21 August 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Property

    Month of birth: January 1973

    26 Queens Court
    Peninsular Square
    Winchester
    SO23 8GL

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DEQGUY. Transaction: MzE4MzYxMTE0N2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBNWQ. Transaction: MzE1NzY3MjE0NWFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD26SW. Transaction: MzE1NzE3Njc5M2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPUU9. Transaction: MzEzMDUyOTgzMWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8IFF. Transaction: MzEyOTg2NjE3NGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZW2Z5. Transaction: MzEwNzExODYzMGFkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGLPU. Transaction: MzEwNjA4NDQzNmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GY48. Transaction: MzA4NjAzNzcxNGFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TGXHE. Transaction: MzA3ODM0MzQwMmFkaXF6a2N4.

  10. 21 May 2013 Registered office address changed from Squirrels Court, 4 Hollinghust Road, St Leonards on Sea East Sussex TN37 7JP on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TGUQW. Transaction: MzA3ODM0MjkxOGFkaXF6a2N4.

  11. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1YUG. Transaction: MzA2NDA3NjQyOGFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBG2I2. Transaction: MzA2NDAwMTgxN2FkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XS1GFXM4. Transaction: MzA0NDAxMDAwMGFkaXF6a2N4.

  14. 19 September 2011 Termination of appointment of Jean Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS1GEXM3. Transaction: MzA0Mzk3MDkyOWFkaXF6a2N4.

  15. 17 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS1FBXMZ. Transaction: MzA0Mzk3MDg4N2FkaXF6a2N4.

  16. 5 September 2011 Termination of appointment of Jean Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNKJGXAA. Transaction: MzA0MzI0OTM4NmFkaXF6a2N4.

  17. 26 January 2011 Termination of appointment of John Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZLDR49. Transaction: MzAzMTEyMjA2N2FkaXF6a2N4.

  18. 26 January 2011 Appointment of Mr Paul Malcolm Quirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZK6R41. Transaction: MzAzMTEyMTk4MWFkaXF6a2N4.

  19. 8 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ4Q0OV6. Transaction: MzAyNjYwMjkyMmFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6UA2N62. Transaction: MzAyMjgzNDE5M2FkaXF6a2N4.

  21. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK26KE33. Transaction: MzAwMDk0NDExOWFkaXF6a2N4.

  22. 24 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1CYDJJ. Transaction: MjA0MjA3OTQ1OWFkaXF6a2N4.

  23. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGDM6331. Transaction: MjAxMzQwNDgyMWFkaXF6a2N4.

  24. 5 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK752VF. Transaction: MjAxMjc2OTg3NGFkaXF6a2N4.

  25. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMwMDEwNWFkaXF6a2N4.

  26. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMwMDE1M2FkaXF6a2N4.

  27. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MTMyMGFkaXF6a2N4.

  28. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MTMwNmFkaXF6a2N4.

  29. 12 November 2007 Registered office changed on 12/11/07 from: 26 queens court, peninsular, square, winchester, east sussex, SO23 8GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI5OTg2N2FkaXF6a2N4.

  30. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgxOTYxNmFkaXF6a2N4.

  31. 23 October 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwOTY4MWFkaXF6a2N4.

  32. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5ODczNmFkaXF6a2N4.

  33. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyNjQ2MGFkaXF6a2N4.

  34. 20 August 2007 Registered office changed on 20/08/07 from: basement flat, 5 albany road, st leonards-on-sea, east sussex, TN38 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQyODIyMGFkaXF6a2N4.

  35. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQyNjQ3MmFkaXF6a2N4.

  36. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQyNjQ3N2FkaXF6a2N4.

  37. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQyODIxOWFkaXF6a2N4.

  38. 14 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxOTc5NGFkaXF6a2N4.

  39. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1NzQ5OGFkaXF6a2N4.

  40. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMzAwMGFkaXF6a2N4.

  41. 24 November 2006 Registered office changed on 24/11/06 from: 138 franklin way, croydon, surrey, CR0 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM5OTQ1NGFkaXF6a2N4.

  42. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0MjI1MWFkaXF6a2N4.

  43. 18 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3ODk4MmFkaXF6a2N4.

  44. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzOTQ4OGFkaXF6a2N4.

  45. 22 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExNTE0NGFkaXF6a2N4.

  46. 16 May 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU1MzEyN2FkaXF6a2N4.

  47. 5 January 2006 Registered office changed on 05/01/06 from: 195 franklin way, croydon, surrey, CR0 4UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMzMjY4M2FkaXF6a2N4.

  48. 28 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyMDM1MWFkaXF6a2N4.

  49. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1OTUwM2FkaXF6a2N4.

  50. 25 October 2004 Registered office changed on 25/10/04 from: 13 bohemia road, st leonards on sea, east sussex, TN37 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMzNTc4NWFkaXF6a2N4.

  51. 3 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDUyOTcxM2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:02:11 +0100