BOUGH & HARRISS LIMITED

Key Data

Status

Dissolved

Company No.

08249308

Incorporation date

11/10/2012

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2024

Application to strike the company off the register

View PDF (3 pages)

25/03/2024

Satisfaction of charge 082493080003 in full

View PDF (1 pages)

30/11/2023

Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

19/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (46 pages)

19/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

15/04/2021

Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-15

View PDF (1 pages)

28/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2020

Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-05

View PDF (1 pages)

05/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

03/02/2020

Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-20

View PDF (1 pages)

03/02/2020

Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-20

View PDF (2 pages)

24/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (68 pages)

24/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

01/11/2019

Registration of charge 082493080003, created on 2019-10-24

View PDF (18 pages)

29/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

30/09/2019

Appointment of Mr Geoffrey James Bicknell as a director on 2019-09-05

View PDF (2 pages)

27/09/2019

Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-18

View PDF (1 pages)

17/06/2019

Appointment of Mr Timothy Brian Hassett as a director on 2019-06-13

View PDF (2 pages)

14/06/2019

Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-30

View PDF (1 pages)

10/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (12 pages)

02/04/2019

Resolutions

View PDF (26 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (7 pages)

01/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2019

Change of share class name or designation

View PDF (2 pages)

20/03/2019

Cessation of Patricia Harriss as a person with significant control on 2019-03-19

View PDF (1 pages)

20/03/2019

Notification of Digital Unlimited Group Ltd as a person with significant control on 2019-03-19

View PDF (2 pages)

20/03/2019

Cessation of Deborah Anne Bough as a person with significant control on 2019-03-19

View PDF (1 pages)

20/03/2019

Current accounting period shortened from 2019-10-31 to 2019-03-31

View PDF (1 pages)

20/03/2019

Termination of appointment of Patricia Harriss as a director on 2019-03-19

View PDF (1 pages)

20/03/2019

Termination of appointment of Deborah Anne Bough as a director on 2019-03-19

View PDF (1 pages)

20/03/2019

Registered office address changed from 401-403 Reading Road Winnersh Wokingham Berkshire RG41 5HU to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2019-03-20

View PDF (1 pages)

20/03/2019

Appointment of Mr Iain Fraser Ferguson as a director on 2019-03-19

View PDF (2 pages)

20/03/2019

Appointment of Ms Kathryn Louise Herrick as a director on 2019-03-19

View PDF (2 pages)

20/03/2019

Appointment of Ms Olivia Alexandra Walker as a secretary on 2019-03-19

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

03/11/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

03/11/2018

Satisfaction of charge 1 in full

View PDF (6 pages)

09/02/2018

Accounts for a small company made up to 2017-10-31

View PDF (12 pages)

13/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

10/05/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

07/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

04/02/2015

Resolutions

View PDF (17 pages)

11/12/2014

Termination of appointment of Gary Christopher Ridgway Mott as a director on 2014-06-04

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

10/02/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

15/10/2013

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 2013-10-15

View PDF (1 pages)

18/01/2013

Appointment of Gary Christopher Ridgway Mott as a director

View PDF (3 pages)

15/01/2013

Memorandum and Articles of Association

View PDF (22 pages)

15/01/2013

Resolutions

View PDF (2 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/12/2012

Sub-division of shares on 2012-12-10

View PDF (5 pages)

20/12/2012

Resolutions

View PDF (1 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (3 pages)

11/10/2012

Appointment of Miss Patricia Harriss as a director

View PDF (2 pages)

11/10/2012

Incorporation

View PDF (30 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Hassett, Timothy Brian	Director	13/06/2019 - Present	39
Horatio Guest, Edward Melville	Director	20/01/2020 - Present	27

Persons with Significant Control

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

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Description

About BOUGH & HARRISS LIMITED

BOUGH & HARRISS LIMITED is an(a) Dissolved company incorporated on 11/10/2012 with the registered office located at 7-11 Lexington Street, London W1F 9AF. 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 BOUGH & HARRISS LIMITED?

BOUGH & HARRISS LIMITED is currently Dissolved. It was registered on 11/10/2012 and dissolved on 09/07/2024.

Where is BOUGH & HARRISS LIMITED located?

BOUGH & HARRISS LIMITED is registered at 7-11 Lexington Street, London W1F 9AF.

What does BOUGH & HARRISS LIMITED do?

BOUGH & HARRISS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOUGH & HARRISS LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.