BOCCHESE LIMITED - LONDON


Company Profile Company Filings

Overview

BOCCHESE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOCCHESE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

BOCCHESE LIMITED - LONDON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN DAVIS May 1966 British Director 2006-08-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
CLAIRE CHRISTINA DAVIS Jun 1968 British Director 2005-03-15 UNTIL 2006-08-01 RESIGNED
MR. MARK PENDLE May 1962 British Director 2005-03-15 UNTIL 2011-03-12 RESIGNED
KEITH ALEXANDER MURRAY Nov 1954 British Director 2006-08-01 UNTIL 2020-10-28 RESIGNED
MR. MARK PENDLE May 1962 British Secretary 2005-03-15 UNTIL 2011-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alexander Murray 2016-04-16 11/1954 London   Ownership of shares 25 to 50 percent
Mr Gary Davis 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bocchese Limited - Period Ending 2020-04-30 2020-10-10 30-04-2020 £2,350 Cash £-38,613 equity
Bocchese Limited - Period Ending 2019-04-30 2019-10-22 30-04-2019 £78,317 Cash £-37,646 equity
Bocchese Limited - Period Ending 2018-04-30 2018-11-01 30-04-2018 £882 Cash £-36,682 equity
Bocchese Limited - Period Ending 2017-04-30 2017-10-19 30-04-2017 £848 Cash £-35,716 equity
Bocchese Limited - Period Ending 2016-04-30 2016-12-10 30-04-2016 £813 Cash
Bocchese Limited - Period Ending 2015-04-30 2016-01-23 30-04-2015 £805 Cash
Bocchese Limited - Period Ending 2014-04-30 2014-11-27 30-04-2014 £344 Cash