Company number 07860096
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOHILL MANAGEMENT LTD are www.bohillmanagement.co.uk, and www.bohill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bohill Management Ltd is a Private Limited Company.
The company registration number is 07860096. Bohill Management Ltd has been working since 24 November 2011.
The present status of the company is Active. The registered address of Bohill Management Ltd is Kent House 14 17 Market Place London W1w 8aj. . BOHILL, Emily Patricia is a Director of the company. Director CARTER, John has been resigned. Director NAVSARIA, Vimal has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 30 January 2012
Appointed Date: 24 November 2011
55 years old
Director
NAVSARIA, Vimal
Resigned: 01 March 2012
Appointed Date: 01 March 2012
48 years old
Persons With Significant Control
Ms Emily Patricia Bohill
Notified on: 24 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BOHILL MANAGEMENT LTD Events
03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
19 Mar 2012
Appointment of Ms Emily Patricia Bohill as a director
13 Mar 2012
Company name changed chartmax LTD\certificate issued on 13/03/12
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RES15 ‐
Change company name resolution on 2012-03-01
13 Mar 2012
Change of name notice
31 Jan 2012
Termination of appointment of John Carter as a director
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)