BOHIN PARTICIPATIONS LTD - LONDON


Company Profile Company Filings

Overview

BOHIN PARTICIPATIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOHIN PARTICIPATIONS LTD was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519646.

BOHIN PARTICIPATIONS LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LOUISE MCPARTLAND Nov 1973 British Director 2013-09-19 CURRENT
STELLA LEE MITCHELL VOISIN Feb 1970 British Director 2005-09-09 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2010-04-30 CURRENT
CAMILLA SELINA MARTINEAU CRABBE May 1979 Secretary 2004-09-30 UNTIL 2005-09-09 RESIGNED
STELLA LEE MITCHELL VOISIN Feb 1970 British Secretary 2005-09-09 UNTIL 2010-04-30 RESIGNED
MR PATRICK DAVID CRABBE Aug 1942 British Director 2002-12-03 UNTIL 2005-09-09 RESIGNED
MS EMMA JAYNE GREEN Apr 1985 British Director 2009-03-11 UNTIL 2013-09-19 RESIGNED
MR ROBIN MCEWAN LEE-SMITH Jun 1966 British Director 2005-09-09 UNTIL 2005-10-24 RESIGNED
GILL MASTERS Mar 1968 British Director 2005-10-24 UNTIL 2011-04-15 RESIGNED
MS JULIE KATHLEEN ROBINSON Jan 1971 British Director 2011-04-15 UNTIL 2014-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-12-03 RESIGNED
INESSA KRASNOKUTSKAYA Mar 1979 Secretary 2002-12-03 UNTIL 2004-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clare Mcpartland 2016-04-06 11/1973 Geneva   Ownership of shares 25 to 50 percent
Significant influence or control
Stella Mitchell- Voisin 2016-04-06 2/1970 Geneva   Ownership of shares 25 to 50 percent
Significant influence or control

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BRAVO MANAGEMENT (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
LIGHTSTONE ISLINGTON LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD 2019-06-01 31-08-2018
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD 2018-05-31 31-08-2017
Micro-entity Accounts - BOHIN PARTICIPATIONS LTD 2017-05-25 31-08-2016 £-53,068 equity
BOHIN PARTICIPATIONS LTD Accounts filed on 31-08-2015 2016-05-31 31-08-2015 £-46,173 equity
BOHIN PARTICIPATIONS LTD Accounts filed on 31-08-2014 2015-05-29 31-08-2014 £-41,170 equity

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