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BOHEME LIMITED - ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, United Kingdom
Company Information
- Company registration number
- 03289095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ENDEAVOUR HOUSE
- 78 STAFFORD ROAD
- WALLINGTON
- SURREY
- ENGLAND
- SM6 9AY ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY UK
Management
- Managing Directors
- HENRI ROLAND HO-MEAU-LONG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr. Jouke Jakob Hoeskma
- Ms. Carmen Netten
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-09
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BOHEME LIMITED Company Description
- BOHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 03289095. Its current trading status is "live". It was registered 1996-12-09. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Endeavour House .
Get BOHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boheme Limited - ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 03/01/2018 FROM (2018-01-03) - AD01
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CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES (2018-01-02) - CS01
keyboard_arrow_right 2017
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DISS40 (DISS40(SOAD)) (2017-04-29) - DISS40
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REGISTERED OFFICE CHANGED ON 10/02/2017 FROM (2017-02-10) - AD01
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FIRST GAZETTE (2017-04-04) - GAZ1
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31/12/16 TOTAL EXEMPTION FULL (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES (2017-04-26) - CS01
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JETFLUME LIMITED (2016-04-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI (2016-04-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR UPPERFORD INTERNATIONAL LIMITED (2016-04-27) - TM01
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM (2016-04-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELLUL (2016-09-14) - TM01
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DIRECTOR APPOINTED MR. HENRI ROLAND HO-MEAU-LONG (2016-09-15) - AP01
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DIRECTOR APPOINTED DR. CHRISTIAN ELLUL (2016-04-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACE BALZAN (2016-04-27) - TM01
keyboard_arrow_right 2015
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09/12/15 FULL LIST (2015-12-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-22) - AA
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09/12/14 FULL LIST (2015-01-05) - AR01
keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 (2014-09-26) - AA
keyboard_arrow_right 2013
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09/12/13 FULL LIST (2013-12-12) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-10-04) - AA
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-09-12) - AA
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM (2012-10-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 22/10/2012 (2012-12-10) - CH01
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09/12/12 FULL LIST (2012-12-10) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 22/10/2012 (2012-12-10) - CH03
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-08-12) - AA
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09/12/11 FULL LIST (2011-12-14) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 09/12/2009 (2010-01-06) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 09/12/2009 (2010-01-06) - CH02
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09/12/09 FULL LIST (2010-01-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 09/12/2009 (2010-01-06) - CH02
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 01/03/2010 (2010-12-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2010 (2010-12-20) - CH01
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09/12/10 FULL LIST (2010-12-20) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-01) - AA
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-08) - AA
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DIRECTOR APPOINTED MR. MICHAEL PACE BALZAN (2009-03-13) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008 (2008-09-19) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008 (2008-09-19) - 288c
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SECRETARY APPOINTED MR PATRICK SPITERI (2008-02-26) - 288a
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APPOINTMENT TERMINATED SECRETARY CAROLINE SAETTA (2008-02-25) - 288b
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS (2008-01-11) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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NEW SECRETARY APPOINTED (2007-02-15) - 288a
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SECRETARY RESIGNED (2007-02-15) - 288b
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-24) - 288a
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NEW DIRECTOR APPOINTED (2004-03-08) - 288a
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS (2004-03-08) - 363s
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SECRETARY RESIGNED (2004-01-24) - 288b
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NEW SECRETARY APPOINTED (2004-03-08) - 288a
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SECRETARY RESIGNED (2004-03-08) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-25) - AA
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-19) - 288b
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NEW SECRETARY APPOINTED (2003-12-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-12-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-27) - 288a
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-14) - 288b
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS (2001-01-24) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM: (1999-06-23) - 287
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DIRECTOR RESIGNED (1999-06-23) - 288b
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SECRETARY RESIGNED (1999-06-23) - 288b
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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NEW SECRETARY APPOINTED (1999-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM: (1999-10-07) - 287
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS (1999-10-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-09) - AA
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-07) - AA
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS (1998-01-12) - 363s
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-16) - 288a
keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-12-15) - 288b
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INCORPORATION DOCUMENTS (1996-12-09) - NEWINC