BOHEMIA BEER HOUSE LIMITED
HERTS


Company number 03211052
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address BAYFORD HALL COACHHOUSE BAYFORD, HERTFORD, HERTS, SG13 8BR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOHEMIA BEER HOUSE LIMITED are www.bohemiabeerhouse.co.uk, and www.bohemia-beer-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. Bohemia Beer House Limited is a Private Limited Company. The company registration number is 03211052. Bohemia Beer House Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Bohemia Beer House Limited is Bayford Hall Coachhouse Bayford Hertford Herts Sg13 8br. The company`s financial liabilities are £219.58k. It is £4.01k against last year. And the total assets are £425.78k, which is £20.46k against last year. ROWLEY, Bridget Jane is a Secretary of the company. ROWLEY, George William is a Director of the company. Secretary RANDEL, John Patrick Geoghegan has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


bohemia beer house Key Finiance

LIABILITIES £219.58k
+1%
CASH n/a
TOTAL ASSETS £425.78k
+5%
All Financial Figures

Current Directors

Secretary
ROWLEY, Bridget Jane
Appointed Date: 20 March 2007

Director
ROWLEY, George William
Appointed Date: 12 June 1996
61 years old

Resigned Directors

Secretary
RANDEL, John Patrick Geoghegan
Resigned: 20 March 2007
Appointed Date: 12 June 1996

Persons With Significant Control

Mr George William Rowley
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOHEMIA BEER HOUSE LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10

...
... and 38 more events
21 Apr 1999
Accounts for a small company made up to 30 June 1998
01 Jul 1998
Return made up to 12/06/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Apr 1998
Accounts for a small company made up to 30 June 1997
09 Jul 1997
Return made up to 12/06/97; full list of members
12 Jun 1996
Incorporation

BOHEMIA BEER HOUSE LIMITED Charges

8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All f/h and/or l/h property, all book debts, goodwill and…
14 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…