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Company Information for

BOCHI LTD

64 1 TOWN MEADOW, BRENTFORD, TW8 0BQ,
Company Registration Number
08108739
Private Limited Company
Active

Company Overview

About Bochi Ltd
BOCHI LTD was founded on 2012-06-18 and has its registered office in Brentford. The organisation's status is listed as "Active". Bochi Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOCHI LTD
 
Legal Registered Office
64 1 TOWN MEADOW
BRENTFORD
TW8 0BQ
Other companies in TW8
 
Filing Information
Company Number 08108739
Company ID Number 08108739
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
VAT Number /Sales tax ID GB175953859  
Last Datalog update: 2020-02-05 13:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOCHI LTD
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Company Officers of BOCHI LTD

Current Directors
Officer Role Date Appointed
BAHAREH GHASEMI
Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BAHAREH GHASEMI
Director 2012-06-18 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHAREH GHASEMI CAPITAL RUGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 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
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08CH01Director's details changed for Mr Hamid Ghasemi on 2019-08-08
2019-08-08CH01Director's details changed for Mr Hamid Ghasemi on 2019-08-08
2019-08-08PSC04Change of details for Mr Hamid Ghasemi as a person with significant control on 2019-08-08
2019-08-08PSC04Change of details for Mr Hamid Ghasemi as a person with significant control on 2019-08-08
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID GHASEMI
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID GHASEMI
2019-07-11AP01DIRECTOR APPOINTED MR HAMID GHASEMI
2019-07-11AP01DIRECTOR APPOINTED MR HAMID GHASEMI
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BAHAREH GHASEMI
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BAHAREH GHASEMI
2019-07-11PSC07CESSATION OF BAHAREH GHASEMI AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-07-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Max Factor House, Watermans Park, High Street High Street Brentford Brentford TW8 0BB England
2017-05-22CH01Director's details changed for Mrs Bahareh Ghasemi on 2017-05-22
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 10 Windmill Road London W4 1SD
2016-08-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 10 WINDMILL ROAD LONDON W4 1SD ENGLAND
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM UNIT B10 961 GREAT WEST RORD BRENTFORD TW8 9FX
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM UNIT B10 961 GREAT WEST RORD BRENTFORD TW8 9FX ENGLAND
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM FLAT 2 54 GOLDERS GARDEN GOLDERS GREEN LONDON NW11 9BU UNITED KINGDOM
2013-07-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AP01DIRECTOR APPOINTED MISS BAHAREH GHASEMI
2013-07-29AR0118/06/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BAHAREH GHASEMI
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to BOCHI 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 BOCHI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOCHI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BOCHI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOCHI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOCHI LTD
Trademarks
We have not found any records of BOCHI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOCHI 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BOCHI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOCHI 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.
Import/Export of Goods
Goods imported/exported by BOCHI LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2013-11-0157033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOCHI 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 BOCHI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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