BOHEMIA HOUSE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOHEMIA HOUSE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03856656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOHEMIA HOUSE UK LTD?

    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing

    Where is BOHEMIA HOUSE UK LTD located?

    Registered Office Address
    Fieldfare
    Tintagel Close
    NN10 0QN Rushden
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOHEMIA HOUSE UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BOHEMIA HOUSE UK LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BOHEMIA HOUSE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of BOHEMIA HOUSE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Nigel
    2 Tintagel Close
    NN10 0QN Rushden
    Northamptonshire
    Secretary
    2 Tintagel Close
    NN10 0QN Rushden
    Northamptonshire
    BritishAccountant70486330001
    PICKA, Jiri
    15 Na Zderaze St
    FOREIGN Prague 2
    Cz 12000
    Czech Republic
    Director
    15 Na Zderaze St
    FOREIGN Prague 2
    Cz 12000
    Czech Republic
    Czech RepublicCzech68123320002
    CHAMBERS SECRETARIES LIMITED
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    Secretary
    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles
    72890510001
    DADSON SEC SERVICES
    Southbank House
    Black Prince Road
    SE1 7SJ London
    Secretary
    Southbank House
    Black Prince Road
    SE1 7SJ London
    67724570001
    LONDON CITYLINK SECRETARIES LIMITED
    Southbank House
    Black Prince Road
    SE1 7SJ London
    Secretary
    Southbank House
    Black Prince Road
    SE1 7SJ London
    63890770001
    WEIGT, Thomas
    12 Penton Place
    SE17 3JT London
    Director
    12 Penton Place
    SE17 3JT London
    GermanGlass Ware Design74252150004

    Who are the persons with significant control of BOHEMIA HOUSE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jiri Picka
    Fieldfare
    Tintagel Close
    NN10 0QN Rushden
    Northants
    Oct 01, 2016
    Fieldfare
    Tintagel Close
    NN10 0QN Rushden
    Northants
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0