Bough & Harriss Limited
Company Profile
dissolved
UnknownBough & Harriss Limited
08249308•Private Limited With Share Capital
7-11 Lexington Street, London, W1F9AF
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Incorporated
11/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bough & Harriss Limited (08249308) is a private limited with share capital incorporated on 11/10/2012 (13 years old) and registered in london, W1F9AF. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/10/2012
W1F9AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Legacy
Category:Accounts
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Resolution
Category:Resolution
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Memorandum Articles
Category:Incorporation
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:11-10-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date04/11/2023
Latest Accounts31/03/2023
Trading Addresses
First Floor, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
7-11 Lexington Street, London, W1F9AFRegistered
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