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Company Information for

BHO ESTATE LTD

ST. MARKS STUDIOS, 14 CHILLINGWORTH ROAD, LONDON, LONDON, N7 8QJ,
Company Registration Number
08905580
Private Limited Company
Active

Company Overview

About Bho Estate Ltd
BHO ESTATE LTD was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Active". Bho Estate Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BHO ESTATE LTD
 
Legal Registered Office
ST. MARKS STUDIOS
14 CHILLINGWORTH ROAD
LONDON
LONDON
N7 8QJ
Other companies in EC3V
 
Filing Information
Company Number 08905580
Company ID Number 08905580
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts 
Last Datalog update: 2018-06-07 18:47:19
Primary Source:Companies House

Company Officers of BHO ESTATE LTD

Current Directors
Officer Role Date Appointed
GEORGE WILLIAMS
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SILVIA GATTUSO
Director 2017-05-09 2017-05-19
PRIME TRUSTEE COMPANY LTD
Director 2017-04-06 2017-05-10
GEORGE WILLIAMS
Director 2017-04-06 2017-05-10
GEORGE WILLIAMS
Director 2017-04-06 2017-04-07
ANASTASIA SECRETARIAT SERVICES LTD
Company Secretary 2014-02-20 2017-04-06
SILVIA GATTUSO
Director 2014-02-20 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILLIAMS PRIME ADVISORY NETWORK LTD Director 2017-04-25 CURRENT 2015-10-14 Active
GEORGE WILLIAMS OCCARI & PARTNERS LTD Director 2017-04-25 CURRENT 2015-11-19 Active
GEORGE WILLIAMS PRIME TRUSTEE COMPANY LTD Director 2017-04-25 CURRENT 2015-11-19 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
2018-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA FARINA
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO FARINA
2017-07-19PSC07CESSATION OF MARCO FARINA AS A PSC
2017-07-19PSC07CESSATION OF ANDREA FARINA AS A PSC
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA FARINA
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO FARINA
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSIA FARINA
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLA TOGNAZZI
2017-07-19PSC07CESSATION OF FERNANDO FARINA AS A PSC
2017-05-22RES13REMOVAL OF DIRECTOR AND SECRETARY 06/04/2017
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM BIRCHIN COURT - SUITE 603 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM
2017-05-19AP01DIRECTOR APPOINTED MR. GEORGE WILLIAMS
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM ST MARKS STUDIOS 14 CHILLINGWORTH ROAD LONDON N7 8QJ
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PRIME TRUSTEE COMPANY LTD
2017-05-10AP02CORPORATE DIRECTOR APPOINTED PRIME TRUSTEE COMPANY LTD
2017-05-10AP01DIRECTOR APPOINTED MR. GEORGE WILLIAMS
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM
2017-05-09AP01DIRECTOR APPOINTED MS SILVIA GATTUSO
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM ST MARKS STUDIOS 14 CHILLINGWORTH ROAD LONDON LONDON N7 8QJ UK
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO
2017-05-05TM02APPOINTMENT TERMINATED, SECRETARY ANASTASIA SECRETARIAT SERVICES LTD
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU
2017-04-27RES13RESIGNATION OF DIRECTOR AND SECRETARY 06/04/2017
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS
2017-04-21AP01DIRECTOR APPOINTED GEORGE WILLIAMS
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-24AR0120/02/16 FULL LIST
2015-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0120/02/15 FULL LIST
2015-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/05/2014
2014-12-01RES01ADOPT ARTICLES 20/11/2014
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 20/02/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 BHO ESTATE LTD

Intangible Assets
Patents
We have not found any records of BHO ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BHO ESTATE LTD
Trademarks
We have not found any records of BHO ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHO ESTATE 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 (99999 - Dormant Company) as BHO ESTATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BHO ESTATE 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 BHO ESTATE 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 BHO ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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