BOHAPA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04764436

Incorporation date

14/05/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

15/04/2025

Final Gazette dissolved via voluntary strike-off

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28/01/2025

First Gazette notice for voluntary strike-off

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17/01/2025

Application to strike the company off the register

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15/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of David Allan Millington as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/10/2024

Appointment of Mr Stuart Abbs as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Mr Babak Fardaghaie as a director on 2024-10-01

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18/07/2024

Satisfaction of charge 047644360007 in full

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17/05/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-05-17

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

28/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 047644360007, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 047644360005 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 047644360006 in full

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

29/06/2022

Change of details for Wander Bidco Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr David Allan Millington on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr David George Harrison on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Thomas Gray on 2022-06-24

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Paul Barry on 2022-06-24

View PDF (2 pages)

29/06/2022

Secretary's details changed for Mr Tom Gray on 2022-06-24

View PDF (1 pages)

29/06/2022

Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-29

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

28/01/2022

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

View PDF (7 pages)

20/12/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

22/06/2021

Appointment of Mr Tom Gray as a secretary on 2021-06-18

View PDF (2 pages)

22/06/2021

Appointment of Mr Thomas Gray as a director on 2021-05-11

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

17/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Registration of charge 047644360006, created on 2021-03-04

View PDF (26 pages)

09/03/2021

Registration of charge 047644360005, created on 2021-03-04

View PDF (35 pages)

22/02/2021

Resolutions

View PDF (2 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (9 pages)

26/01/2021

Appointment of Mr David Allan Millington as a director on 2021-01-26

View PDF (2 pages)

21/01/2021

Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Manchester M28 2NY to 14 Clarendon Street Nottingham NG1 5HQ on 2021-01-21

View PDF (1 pages)

21/01/2021

Notification of Wander Bidco Limited as a person with significant control on 2021-01-19

View PDF (2 pages)

21/01/2021

Cessation of David Batty as a person with significant control on 2021-01-19

View PDF (1 pages)

19/01/2021

Termination of appointment of David Batty as a director on 2021-01-19

View PDF (1 pages)

19/01/2021

Appointment of Mr Paul Barry as a director on 2021-01-19

View PDF (2 pages)

19/01/2021

Appointment of Mr David George Harrison as a director on 2021-01-19

View PDF (2 pages)

11/12/2020

Satisfaction of charge 1 in full

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11/12/2020

Satisfaction of charge 3 in full

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11/12/2020

Satisfaction of charge 4 in full

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18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/06/2016

Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

01/06/2016

Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

23/12/2013

Registered office address changed from Unit 4 Kenyon Business Park Pilkington Street Bolton BL3 6HL on 2013-12-23

View PDF (1 pages)

23/12/2013

Director's details changed for Mr David Batty on 2013-12-22

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

15/05/2013

Register inspection address has been changed

View PDF (1 pages)

25/01/2013

Director's details changed for David Batty on 2013-01-15

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

25/05/2012

Director's details changed for David Batty on 2012-05-01

View PDF (2 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

18/02/2011

Termination of appointment of Nicola Batty as a secretary

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

12/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

30/10/2006

Registered office changed on 30/10/06 from: 75 manchester road bolton lancashire BL2 1ES

View PDF (1 pages)

03/07/2006

Return made up to 14/05/06; full list of members; amend

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15/05/2006

Return made up to 14/05/06; full list of members

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23/02/2006

Particulars of mortgage/charge

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23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts for a dormant company made up to 2004-04-30

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05/01/2005

Declaration of satisfaction of mortgage/charge

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07/12/2004

Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100

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17/08/2004

Particulars of mortgage/charge

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24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

04/06/2003

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Harrison, David George	Director	19/01/2021 - 20/11/2023	191
Gray, Thomas	Director	11/05/2021 - Present	189
Mr David Batty	Director	14/05/2003 - 19/01/2021	10
Millington, David Allan	Director	26/01/2021 - 31/12/2024	28
Barry, Paul	Director	19/01/2021 - 31/12/2024	205

Persons with Significant Control

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

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Description

About BOHAPA GROUP LIMITED

BOHAPA GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 4 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 BOHAPA GROUP LIMITED?

BOHAPA GROUP LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 15/04/2025.

Where is BOHAPA GROUP LIMITED located?

BOHAPA GROUP LIMITED is registered at Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does BOHAPA GROUP LIMITED do?

BOHAPA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOHAPA GROUP LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.