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BOHICA CONSULTING LTD

BOHICA CONSULTING LTD

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

    • Overview

    Company NameBOHICA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08860952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOHICA CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOHICA CONSULTING LTD located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOHICA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BOHICA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

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

    		6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD02

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 24, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOHICA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILES, Julia Ann
    Beechwood Road
    CR2 0AE South Croydon
    55
    United Kingdom
    		Director
    Beechwood Road
    CR2 0AE South Croydon
    55
    United Kingdom
    		United KingdomBritish184537960001
    HILES, Robert Gilbert
    Beechwood Road
    CR2 0AE South Croydon
    55
    Surrey
    United Kingdom
    		Director
    Beechwood Road
    CR2 0AE South Croydon
    55
    Surrey
    United Kingdom
    		United KingdomBritish109228050001
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOHICA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Ann Hiles
    CR2 0AE South Croydon
    55 Beechwood Road
    United Kingdom
    		Jan 24, 2017
    CR2 0AE South Croydon
    55 Beechwood Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Gilbert Hiles
    CR2 0AE South Croydon
    55 Beechwood Road
    Surrey
    United Kingdom
    		Jan 24, 2017
    CR2 0AE South Croydon
    55 Beechwood Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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