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Home > England & Wales Companies > 13 BOHEMIA ROAD LTD
Company Information for

13 BOHEMIA ROAD LTD

4 TREETON CLOSE, LOWER EARLEY, LOWER EARLEY, READING, RG6 4HT,
Company Registration Number
05221805
Private Limited Company
Active

Company Overview

About 13 Bohemia Road Ltd
13 BOHEMIA ROAD LTD was founded on 2004-09-03 and has its registered office in Lower Earley. The organisation's status is listed as "Active". 13 Bohemia Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 BOHEMIA ROAD LTD
 
Legal Registered Office
4 TREETON CLOSE
LOWER EARLEY
LOWER EARLEY
READING
RG6 4HT
Other companies in RG6
 
Filing Information
Company Number 05221805
Company ID Number 05221805
Date formed 2004-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-03
Return next due 2018-09-17
Type of accounts MICRO
Last Datalog update: 2017-11-13 06:55:04
Primary Source:Companies House
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Company Officers of 13 BOHEMIA ROAD LTD

Current Directors
Officer Role Date Appointed
SIMON FAWKES
Director 2004-09-03
PAUL MALCOLM QUIRK
Director 2011-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BENNETT
Company Secretary 2007-11-12 2011-09-05
JOHN STANLEY BENNETT
Director 2007-11-12 2011-01-26
STEPHEN WARD
Director 2007-08-21 2007-11-12
STEPHEN WARD
Company Secretary 2007-08-20 2007-11-12
SHELLEY IRIS HODGES
Director 2006-11-24 2007-08-20
SHELLEY IRIS HODGES
Company Secretary 2006-11-24 2007-08-20
SHAKIL KAMRUDIN UKANI
Director 2004-09-03 2006-11-30
SHAKIL KAMRUDIN UKANI
Company Secretary 2004-12-09 2006-11-30
AGNES FOX
Director 2004-09-03 2006-06-28
SIMON FAWKES
Company Secretary 2004-09-03 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FAWKES SUSSEX MONEY SOLUTIONS LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2014-03-18
SIMON FAWKES 16 SILLWOOD ROAD BRIGHTON LIMITED Director 1999-03-19 CURRENT 1997-02-04 Active
PAUL MALCOLM QUIRK KNOW IT USE IT LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-08-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-07AR0103/09/15 FULL LIST
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-08AR0103/09/14 FULL LIST
2014-08-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AR0103/09/13 FULL LIST
2013-05-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SQUIRRELS COURT, 4 HOLLINGHUST ROAD, ST LEONARDS ON SEA EAST SUSSEX TN37 7JP
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0103/09/12 FULL LIST
2011-09-19AR0103/09/11 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY JEAN BENNETT
2011-09-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY JEAN BENNETT
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2011-01-26AP01DIRECTOR APPOINTED MR PAUL MALCOLM QUIRK
2010-11-08AA31/12/09 TOTAL EXEMPTION FULL
2010-09-07AR0103/09/10 FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 26 QUEENS COURT, PENINSULAR, SQUARE, WINCHESTER, EAST SUSSEX, SO23 8GL
2007-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: BASEMENT FLAT, 5 ALBANY ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN38 0LP
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 138 FRANKLIN WAY, CROYDON, SURREY, CR0 4UW
2006-11-24288aNEW DIRECTOR APPOINTED
2006-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 195 FRANKLIN WAY, CROYDON, SURREY, CR0 4UY
2005-09-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 13 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RA
2004-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 13 BOHEMIA ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BOHEMIA ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BOHEMIA ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BOHEMIA ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6,434
Fixed Assets 2012-01-01 £ 6,434
Shareholder Funds 2012-01-01 £ 6,434
Tangible Fixed Assets 2012-01-01 £ 6,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BOHEMIA ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BOHEMIA ROAD LTD
Trademarks
We have not found any records of 13 BOHEMIA ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BOHEMIA ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 13 BOHEMIA ROAD LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 13 BOHEMIA ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BOHEMIA ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BOHEMIA ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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