BOHIN PARTICIPATIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 04519646
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BOHIN PARTICIPATIONS LTD are www.bohinparticipations.co.uk, and www.bohin-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bohin Participations Ltd is a Private Limited Company. The company registration number is 04519646. Bohin Participations Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of Bohin Participations Ltd is 54 Portland Place London United Kingdom W1b 1dy. The company`s financial liabilities are £53.07k. It is £6.9k against last year. And the total assets are £0.57k, which is £0k against last year. BROUGHTON SECRETARIES LIMITED is a Secretary of the company. MCPARTLAND, Clare Louise is a Director of the company. MITCHELL VOISIN, Stella Lee is a Director of the company. Secretary CRABBE, Camilla Selina Martineau has been resigned. Secretary KRASNOKUTSKAYA, Inessa has been resigned. Secretary MITCHELL VOISIN, Stella Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRABBE, Patrick David has been resigned. Director GREEN, Emma Jayne has been resigned. Director LEE SMITH, Robin Mcewan has been resigned. Director MASTERS, Gill has been resigned. Director ROBINSON, Julie Kathleen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


bohin participations Key Finiance

LIABILITIES £53.07k
+14%
CASH n/a
TOTAL ASSETS £0.57k
All Financial Figures

Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 30 April 2010
Director
MCPARTLAND, Clare Louise
Appointed Date: 19 September 2013
52 years old
Director
MITCHELL VOISIN, Stella Lee
Appointed Date: 09 September 2005
55 years old

Resigned Directors

Secretary
CRABBE, Camilla Selina Martineau
Resigned: 09 September 2005
Appointed Date: 30 September 2004
Secretary
KRASNOKUTSKAYA, Inessa
Resigned: 17 September 2004
Appointed Date: 03 December 2002
Secretary
MITCHELL VOISIN, Stella Lee
Resigned: 30 April 2010
Appointed Date: 09 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 27 August 2002
Director
CRABBE, Patrick David
Resigned: 09 September 2005
Appointed Date: 03 December 2002
83 years old
Director
GREEN, Emma Jayne
Resigned: 19 September 2013
Appointed Date: 11 March 2009
40 years old
Director
LEE SMITH, Robin Mcewan
Resigned: 24 October 2005
Appointed Date: 09 September 2005
59 years old
Director
MASTERS, Gill
Resigned: 15 April 2011
Appointed Date: 24 October 2005
57 years old
Director
ROBINSON, Julie Kathleen
Resigned: 23 June 2014
Appointed Date: 15 April 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Clare Mcpartland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stella Mitchell- Voisin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOHIN PARTICIPATIONS LTD Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Director's details changed for Mrs Clare Louise Mcpartland on 31 August 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
27 Aug 2002
Incorporation

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