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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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