BOUGH & HARRISS LIMITED

Overview

Company Name	BOUGH & HARRISS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08249308
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2012
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOUGH & HARRISS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOUGH & HARRISS LIMITED located?

Registered Office Address	7-11 Lexington Street W1F 9AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOUGH & HARRISS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BOUGH & HARRISS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2024	Application to strike the company off the register	3 pages	DS01

Mar 25, 2024	Satisfaction of charge 082493080003 in full	1 pages	MR04

Nov 30, 2023	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on Nov 30, 2023	1 pages	AD01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Nov 15, 2023	legacy	40 pages	PARENT_ACC

Nov 15, 2023	legacy	3 pages	GUARANTEE2

Nov 15, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Nov 18, 2022	legacy	43 pages	PARENT_ACC

Nov 18, 2022	legacy	1 pages	AGREEMENT2

Nov 18, 2022	legacy	3 pages	GUARANTEE2

Oct 19, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Dec 07, 2021	legacy	43 pages	PARENT_ACC

Dec 07, 2021	legacy	1 pages	AGREEMENT2

Dec 07, 2021	legacy	3 pages	GUARANTEE2

Oct 28, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	14 pages	AA

Apr 19, 2021	legacy	46 pages	PARENT_ACC

Apr 19, 2021	legacy	1 pages	AGREEMENT2

Apr 19, 2021	legacy	3 pages	GUARANTEE2

Apr 15, 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Apr 15, 2021	1 pages	AD01

View All Filings

Who are the officers of BOUGH & HARRISS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASSETT, Timothy Brian Lexington Street W1F 9AF London 7-11 England	Jun 13, 2019		Director	Lexington Street W1F 9AF London 7-11 England	United States	American	1964-3	259548850001
HORATIO GUEST, Edward Melville Lexington Street W1F 9AF London 7-11 England	Jan 20, 2020		Director	Lexington Street W1F 9AF London 7-11 England	United Kingdom	British	1971-5	266714710001
WALKER, Olivia Alexandra 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	Mar 19, 2019	Apr 05, 2020	Secretary	10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom				256587300001
BICKNELL, Geoffrey James 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	Sep 05, 2019	Jan 20, 2020	Director	10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	United States	British	1942-6	70240070003
BOUGH, Deborah Anne All Saints Avenue SL6 6EW Maidenhead 8 Berkshire England	Oct 11, 2012	Mar 19, 2019	Director	All Saints Avenue SL6 6EW Maidenhead 8 Berkshire England	England	British	1961-11	35753410003
FERGUSON, Iain Fraser 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	Mar 19, 2019	Jul 18, 2019	Director	10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	United Kingdom	British	1957-4	259478790001
HARRISS, Patricia Loveday Road W13 9JT Ealing 35 London England	Oct 11, 2012	Mar 19, 2019	Director	Loveday Road W13 9JT Ealing 35 London England	England	British	1968-10	102148960001
HERRICK, Kathryn Louise 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	Mar 19, 2019	May 30, 2019	Director	10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom	England	British	1966-3	76110680002
MOTT, Gary Christopher Ridgway Reading Road Winnersh RG41 5HU Wokingham 401-403 Berkshire England	Dec 21, 2012	Jun 04, 2014	Director	Reading Road Winnersh RG41 5HU Wokingham 401-403 Berkshire England	Uk	British	1967-8	167981060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUGH & HARRISS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digital Unlimited Group Ltd

Mar 19, 2019

10 Great Pulteney Street

W1F 9NB London

Unlimited House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	00210505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Deborah Anne Bough

Jun 30, 2016

10 Great Pulteney Street

W1F 9NB London

Unlimited House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Patricia Harriss

Jun 30, 2016

10 Great Pulteney Street

W1F 9NB London

Unlimited House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOUGH & HARRISS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2019 Delivered On Nov 01, 2019	Satisfied
	Brief description All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted intellectual property) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
	Transactions Nov 01, 2019Registration of a charge (MR01) Mar 25, 2024Satisfaction of a charge (MR04)
Charge over shares	Created On Dec 20, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charge over shares, namely 238,051 ordinary shares of 1 pence each in directiongroup limited see image for full details.
	Persons Entitled Richard William Stephens
	Transactions Dec 22, 2012Registration of a charge (MG01) Nov 03, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Richard William Stephens
	Transactions Dec 22, 2012Registration of a charge (MG01) Nov 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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