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BOHEMIAN WINDOWS LIMITED

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

This company is commonly known as Bohemian Windows Limited. The company was founded 22 years ago and was given the registration number 04223405. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOHEMIAN WINDOWS LIMITED
Company Number:04223405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 May 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Angelica Gardens, Southampton, SO50 7PA

Secretary30 November 2006Active
65 Angelica Gardens, Horton Heath, Southampton, United Kingdom, SO50 7PA

Director03 May 2019Active
2 Mallard Gardens, Hedge End, Southampton, SO30 2XJ

Secretary25 May 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 May 2001Active
65 Angelica Gardens, Horton Heath, Southampton, SO50 7PA

Director25 May 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 May 2001Active

People with Significant Control

Mr Philip Charles Wallen
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:65 Angelica Gardens, Horton Heath, Southampton, United Kingdom, SO50 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Dawn Atkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:65 Angelica Gardens, Horton Heath, Southampton, United Kingdom, SO50 7PA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-13Insolvency

Liquidation voluntary statement of affairs.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Address

Change registered office address company with date old address new address.

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2014-06-27Annual return

Annual return company with made up date.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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