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BHO ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bho Estate Ltd. The company was founded 10 years ago and was given the registration number 08905580. The firm's registered office is in LONDON. You can find them at St. Marks Studios, 14 Chillingworth Road, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BHO ESTATE LTD
Company Number:08905580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St. Marks Studios, 14 Chillingworth Road, London, London, N7 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Località Monternano, 7, Località Monternano, 7, Castellina In Chianti, Italy, 53011

Director10 October 2019Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary20 February 2014Active
Birchin Court Suite 603, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director09 May 2017Active
St Marks Studios, 14 Chillingworth Road, London, Uk, N7 8QJ

Director20 February 2014Active
St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ

Director06 April 2017Active
St Marks Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ

Director06 April 2017Active
St Marks Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ

Director06 April 2017Active
St Mark's Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ

Corporate Director19 May 2017Active
St Marks Studios, 14 Chillingworth Road, London, N7 8QJ

Corporate Director06 April 2017Active

People with Significant Control

Mr. Marco Farina
Notified on:01 September 2021
Status:Active
Date of birth:September 1984
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrea Farina
Notified on:01 September 2021
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Alessia Farina
Notified on:01 September 2021
Status:Active
Date of birth:February 1973
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gabriella Tognazzi
Notified on:01 September 2021
Status:Active
Date of birth:March 1960
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prime Trustee Company Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:St Mark's Studios, 14 Chillingworth Road, London, England, N7 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andrea Farina
Notified on:19 July 2017
Status:Active
Date of birth:November 1976
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mrs Gabriella Tognazzi
Notified on:19 July 2017
Status:Active
Date of birth:March 1950
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mrs Alessia Farina
Notified on:19 July 2017
Status:Active
Date of birth:February 1973
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mr Marco Farina
Notified on:19 July 2017
Status:Active
Date of birth:September 1984
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mr Marco Farina
Notified on:19 July 2017
Status:Active
Date of birth:July 2017
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mr Andrea Farina
Notified on:19 July 2017
Status:Active
Date of birth:November 1984
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Significant influence or control as trust
Mr Fernando Farina
Notified on:20 February 2017
Status:Active
Date of birth:May 1944
Nationality:Italian
Address:St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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