BOHLER & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02804434

Incorporation date

29/03/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1993)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/04/2025

Director's details changed for Viktor Antonio Boehler on 2023-09-02

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (5 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

27/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (5 pages)

27/04/2022

Change of details for Viktor Antonio Boehler as a person with significant control on 2022-04-01

View PDF (2 pages)

26/04/2022

Secretary's details changed for Viktor Antonio Boehler on 2022-04-01

View PDF (1 pages)

26/04/2022

Director's details changed for Viktor Antonio Boehler on 2022-04-01

View PDF (2 pages)

05/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

26/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (5 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (5 pages)

21/10/2019

Change of details for Viktor Antonio Boehler as a person with significant control on 2019-10-18

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

25/09/2018

Registered office address changed from 6 Dorset Street London W1U 6QL England to 17 Cavendish Square London W1G 0PH on 2018-09-25

View PDF (1 pages)

14/09/2018

Termination of appointment of Viktor Karl Boehler as a director on 2018-05-09

View PDF (1 pages)

14/09/2018

Cessation of Viktor Karl Boehler as a person with significant control on 2018-05-09

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

13/04/2018

Director's details changed for Mr Viktor Karl Boehler on 2018-04-13

View PDF (2 pages)

13/04/2018

Change of details for Mr Viktor Karl Boehler as a person with significant control on 2018-01-01

View PDF (2 pages)

11/04/2018

Change of details for Viktor Antonio Boehler as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

21/04/2017

Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/04/2016

Termination of appointment of Sergio Magin Boehler as a director on 2016-04-01

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

01/02/2016

Registered office address changed from 1 Jardine House 1st Floor Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 6 Dorset Street London W1U 6QL on 2016-02-01

View PDF (1 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

19/09/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

05/06/2014

Appointment of Mr Sergio Magin Boehler as a director

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

03/01/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

28/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/12/2012

Full accounts made up to 2012-08-31

View PDF (17 pages)

07/06/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

11/01/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

03/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

15/12/2010

Full accounts made up to 2010-08-31

View PDF (16 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

19/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Viktor Karl Boehler on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for Viktor Antonio Boehler on 2009-10-01

View PDF (2 pages)

26/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

24/11/2008

Full accounts made up to 2008-08-31

View PDF (16 pages)

29/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

05/12/2007

Full accounts made up to 2007-08-31

View PDF (15 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

07/12/2006

Full accounts made up to 2006-08-31

View PDF (16 pages)

15/06/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-08-31

View PDF (15 pages)

26/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

04/11/2004

Full accounts made up to 2004-08-31

View PDF (17 pages)

19/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

27/11/2003

Full accounts made up to 2003-08-31

View PDF (17 pages)

18/06/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

04/04/2003

Resolutions

View PDF (9 pages)

04/04/2003

Ad 27/02/03--------- £ si [email protected]=200 £ ic 40000/40200

View PDF (2 pages)

04/04/2003

Resolutions

View PDF (0 pages)

07/11/2002

Full accounts made up to 2002-08-31

View PDF (15 pages)

19/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

13/11/2001

Full accounts made up to 2001-08-31

View PDF (15 pages)

11/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-08-31

View PDF (15 pages)

19/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

21/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

31/01/1999

Registered office changed on 31/01/99 from: premier house 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

23/12/1997

Full accounts made up to 1997-08-31

View PDF (14 pages)

16/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-08-31

View PDF (15 pages)

21/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

04/04/1996

Secretary resigned

View PDF (1 pages)

01/12/1995

Full accounts made up to 1995-08-31

View PDF (0 pages)

22/11/1995

New director appointed

View PDF (2 pages)

09/08/1995

Director resigned

View PDF (2 pages)

16/03/1995

Return made up to 29/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

18/11/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

18/03/1994

Return made up to 29/03/94; full list of members

View PDF (5 pages)

01/02/1994

Ad 19/01/94--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

24/01/1994

Registered office changed on 24/01/94 from: one st paul's churchyard london EC4M 8SH

View PDF (0 pages)

18/10/1993

Nc inc already adjusted 20/05/93

View PDF (1 pages)

06/09/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (1 pages)

15/06/1993

Certificate of change of name

View PDF (2 pages)

14/05/1993

Registered office changed on 14/05/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

14/05/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1993

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,812.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
407.38K
-
0.00
17.81K
-

2021
1
407.38K
-
0.00
17.81K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

407.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boehler, Sergio Magin	Director	05/05/2014 - 31/03/2016	2
INSTANT COMPANIES LIMITED	Nominee Director	28/03/1993 - 20/04/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/1993 - 20/04/1993	99600
Boehler, Viktor Karl	Director	20/04/1993 - 08/05/2018	1
Boehler, Viktor Antonio	Secretary	31/12/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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 BOHLER & ASSOCIATES LIMITED

BOHLER & ASSOCIATES LIMITED is an(a) Active company incorporated on 29/03/1993 with the registered office located at 17 Cavendish Square, London W1G 0PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOHLER & ASSOCIATES LIMITED?

BOHLER & ASSOCIATES LIMITED is currently Active. It was registered on 29/03/1993 .

Where is BOHLER & ASSOCIATES LIMITED located?

BOHLER & ASSOCIATES LIMITED is registered at 17 Cavendish Square, London W1G 0PH.

What does BOHLER & ASSOCIATES LIMITED do?

BOHLER & ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOHLER & ASSOCIATES LIMITED have?

BOHLER & ASSOCIATES LIMITED had 1 employees in 2021.

What is the latest filing for BOHLER & ASSOCIATES LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.