BOGHOSSIAN LIMITED

Key Data

Status

Active

Company No.

08141569

Incorporation date

12/07/2012

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

17/09/2025

Change of details for Jean Boghossian as a person with significant control on 2025-09-15

View PDF (2 pages)

17/09/2025

Secretary's details changed for Mrs Jennifer Boghossian on 2025-09-15

View PDF (1 pages)

17/09/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17

View PDF (1 pages)

15/09/2025

Director's details changed for Mr Robert Boghossian on 2025-09-15

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

22/03/2021

Director's details changed for Mr Robert Boghossian on 2021-02-28

View PDF (2 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

31/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

05/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

27/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

06/04/2018

Appointment of Mrs Jennifer Boghossian as a secretary on 2018-03-01

View PDF (2 pages)

22/12/2017

Notification of Jean Boghossian as a person with significant control on 2017-12-18

View PDF (2 pages)

21/12/2017

Cessation of Boghossian Sa as a person with significant control on 2017-12-18

View PDF (1 pages)

21/12/2017

Withdrawal of a person with significant control statement on 2017-12-21

View PDF (2 pages)

19/12/2017

Termination of appointment of Albert Boghossian as a director on 2017-12-18

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

02/08/2017

Notification of Boghossian Sa as a person with significant control on 2016-07-12

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

12/06/2015

Certificate of change of name

View PDF (3 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

17/07/2014

Director's details changed for Mr Robert Boghossian on 2014-07-16

View PDF (2 pages)

16/05/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/02/2014

Current accounting period shortened from 2013-09-30 to 2012-12-31

View PDF (1 pages)

13/12/2013

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

08/08/2013

Director's details changed for Mr Albert Boghossian on 2013-07-11

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

25/01/2013

Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 2013-01-25

View PDF (2 pages)

21/01/2013

Termination of appointment of Beach Secretaries Limited as a secretary

View PDF (2 pages)

12/07/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOGHOSSIAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEACH SECRETARIES LIMITED	Corporate Secretary	12/07/2012 - 04/12/2012	12
Boghossian, Jennifer	Secretary	01/03/2018 - Present	-
Boghossian, Robert	Director	12/07/2012 - Present	-
Boghossian, Albert	Director	12/07/2012 - 18/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOGHOSSIAN LIMITED

BOGHOSSIAN LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOGHOSSIAN LIMITED?

BOGHOSSIAN LIMITED is currently Active. It was registered on 12/07/2012 .

Where is BOGHOSSIAN LIMITED located?

BOGHOSSIAN LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does BOGHOSSIAN LIMITED do?

BOGHOSSIAN LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BOGHOSSIAN LIMITED?

The latest filing was on 17/09/2025: Change of details for Jean Boghossian as a person with significant control on 2025-09-15.