BOHAPA GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BOHAPA GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BOHAPA GROUP LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764436. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOHAPA GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR DAVID ALLAN MILLINGTON Aug 1965 British Director 2021-01-26 CURRENT
MR PAUL BARRY Aug 1965 British Director 2021-01-19 CURRENT
MR THOMAS GRAY Jun 1979 British Director 2021-05-11 CURRENT
MR TOM GRAY Secretary 2021-06-18 CURRENT
MR DAVID HARRISON Apr 1988 British Director 2021-01-19 UNTIL 2023-11-20 RESIGNED
MR DAVID BATTY Jun 1960 British Director 2003-05-14 UNTIL 2021-01-19 RESIGNED
MRS NICOLA BATTY British Secretary 2003-05-14 UNTIL 2009-10-10 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-05-14 UNTIL 2003-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wander Bidco Limited 2021-01-19 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Batty 2016-04-06 - 2021-01-19 6/1960 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bohapa Group Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-12-2020 £129 Cash £79,703 equity
Bohapa Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 30-04-2020 £113 Cash £83,117 equity
Bohapa Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £2 Cash £82,023 equity
Bohapa Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £353 Cash £76,857 equity
Bohapa Group Limited - Limited company accounts 16.3 2018-01-31 30-04-2017 £12 Cash £75,525 equity
Bohapa Group Limited - Abbreviated accounts 16.1 2016-08-13 30-04-2016 £9 Cash £79,233 equity
Bohapa Group Limited - Limited company - abbreviated - 11.9 2015-11-13 30-04-2015 £3,549 Cash £16,957 equity
Bohapa Group Limited - Limited company - abbreviated - 11.6 2014-12-09 30-04-2014 £6 Cash £13,512 equity

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