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BOHLER & ASSOCIATES LIMITED

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

This company is commonly known as Bohler & Associates Limited. The company was founded 31 years ago and was given the registration number 02804434. The firm's registered office is in LONDON. You can find them at 17 Cavendish Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOHLER & ASSOCIATES LIMITED
Company Number:02804434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Cavendish Square, London, England, W1G 0PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cavendish Square, London, England, W1G 0PH

Secretary01 January 1997Active
17, Cavendish Square, London, England, W1G 0PH

Director10 August 1995Active
Old Trees, Broom Close, Esher, KT10 9ET

Secretary21 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 1993Active
22a, Adamson Road, London, England, NW3 3HR

Director06 May 2014Active
7 Victoria Mansions, Victoria Close, Rickmansworth, England, WD3 4EQ

Director21 April 1993Active
Old Trees, Broom Close, Esher, KT10 9ET

Director21 April 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 1993Active

People with Significant Control

Mr Viktor Karl Boehler
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:Swiss
Country of residence:England
Address:7 Victoria Mansions, Victoria Close, Rickmansworth, England, WD3 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Viktor Antonio Boehler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:17, Cavendish Square, London, England, W1G 0PH
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 (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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-10-09Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-09-25Address

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

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Persons with significant control

Change to a person with significant control.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

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