BOHEMIA INVEST ONE LTD

Key Data

Status

Active

Company No.

13963225

Incorporation date

08/03/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2022)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (15 pages)

17/07/2025

Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-04

View PDF (1 pages)

17/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Miss Betse Geraldine Effanga as a secretary on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/05/2024

Appointment of Sarah Massuch as a director on 2024-04-15

View PDF (2 pages)

03/05/2024

Termination of appointment of Alfred Crews Jr. as a director on 2024-04-15

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/12/2023

Secretary's details changed for Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Alice M. Eldridge as a director on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Alfred Crews Jr. as a director on 2022-12-15

View PDF (2 pages)

26/10/2022

Appointment of Mr Bijon Neil Raychawdhuri as a director on 2022-10-25

View PDF (2 pages)

26/10/2022

Termination of appointment of David Scott Howat as a director on 2022-10-25

View PDF (1 pages)

14/03/2022

Notification of Bae Systems Plc as a person with significant control on 2022-03-08

View PDF (2 pages)

14/03/2022

Withdrawal of a person with significant control statement on 2022-03-14

View PDF (2 pages)

08/03/2022

Incorporation

View PDF (47 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

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Raychawdhuri, Bijon Neil	Director	25/10/2022 - Present	2
Eldridge, Alice M.	Director	08/03/2022 - 15/12/2022	3
Jr., Alfred Crews	Director	15/12/2022 - 15/04/2024	2
Holding, Ann-Louise	Secretary	08/03/2022 - 18/12/2024	-
Massuch, Sarah	Director	15/04/2024 - Present	2

Persons with Significant Control

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

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Description

About BOHEMIA INVEST ONE LTD

BOHEMIA INVEST ONE LTD is an(a) Active company incorporated on 08/03/2022 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 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 BOHEMIA INVEST ONE LTD?

BOHEMIA INVEST ONE LTD is currently Active. It was registered on 08/03/2022 .

Where is BOHEMIA INVEST ONE LTD located?

BOHEMIA INVEST ONE LTD is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BOHEMIA INVEST ONE LTD do?

BOHEMIA INVEST ONE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOHEMIA INVEST ONE LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.