BOHD MANAGEMENT LTD

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

    Company NameBOHD MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13637908
    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 BOHD MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOHD MANAGEMENT LTD located?

    Registered Office Address
    Office One
    Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOHD MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOHD MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for BOHD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 21, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    1 pagesAA01

    Confirmation statement made on Sep 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Change of details for Mr Patrick Gerard Lambert as a person with significant control on Nov 30, 2022

    2 pagesPSC04

    Director's details changed for Mr Patrick Gerard Lambert on Nov 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from 9 st. Chads Road Manchester M20 4WH England to Office One Coldbath Square London EC1R 5HL on Nov 30, 2022

    1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BOHD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Patrick Gerard
    Coldbath Square
    EC1R 5HL London
    Office One
    England
    Director
    Coldbath Square
    EC1R 5HL London
    Office One
    England
    EnglandBritish287552190001

    Who are the persons with significant control of BOHD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Gerard Lambert
    Coldbath Square
    EC1R 5HL London
    Office One
    England
    Sep 22, 2021
    Coldbath Square
    EC1R 5HL London
    Office One
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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