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Bohapa Group Limited, M28 2NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOHAPA GROUP LIMITED

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

This company is commonly known as Bohapa Group Limited. The company was founded 21 years ago and was given the registration number 04764436. The firm's registered office is in MANCHESTER. You can find them at Unit B1 Fallons Road, Wardley Industrial Estate, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOHAPA GROUP LIMITED
Company Number:04764436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit B1 Fallons Road, Wardley Industrial Estate, Manchester, M28 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Secretary18 June 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director19 January 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director11 May 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director26 January 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director20 November 2023Active
71 Limefield Road, Smithills, Bolton, BL1 6LA

Secretary14 May 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 May 2003Active
Unit B1, Fallons Road, Wardley Industrial Estate, Manchester, United Kingdom, M28 2NY

Director14 May 2003Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director19 January 2021Active

People with Significant Control

Wander Bidco Limited
Notified on:19 January 2021
Status:Active
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Batty
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Unit B1, Fallons Road, Manchester, M28 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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