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BOPHONYSSE LIMITED

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

This company is commonly known as Bophonysse Limited. The company was founded 4 years ago and was given the registration number 12563572. The firm's registered office is in WEMBLEY. You can find them at Maple House Empire Way, Studio Mh03, Wembley, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:BOPHONYSSE LIMITED
Company Number:12563572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Maple House Empire Way, Studio Mh03, Wembley, England, HA9 0FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, Empire Way, Studio Mh03, Wembley, England, HA9 0FY

Director20 April 2020Active

People with Significant Control

Mrs Badra Cherfi
Notified on:20 April 2020
Status:Active
Date of birth:February 1986
Nationality:French
Country of residence:England
Address:Maple House, Empire Way, Wembley, England, HA9 0FY
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Elect to keep the directors residential address register information on the public register.

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2020-09-16Address

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

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2020-04-20Incorporation

Incorporation company.

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