Company NameBoghossian Limited
DirectorRobert Boghossian
Company StatusActive
Company Number08141569
CategoryPrivate Limited Company
Incorporation Date12 July 2012(11 years, 8 months ago)
Previous NameBogh-Art UK Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Boghossian
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBelgian
StatusCurrent
Appointed12 July 2012(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN
Secretary NameMrs Jennifer Boghossian
StatusCurrent
Appointed01 March 2018(5 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameMr Albert Boghossian
Date of BirthJanuary 1959 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed12 July 2012(same day as company formation)
RoleCEO
Country of ResidenceSwitzerland
Correspondence Address1 Vincent Square
London
SW1P 2PN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2012(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Boghossian Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,231,639
Cash£3,504,815
Current Liabilities£1,682,753

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

27 October 2020Full accounts made up to 31 December 2019 (27 pages)
31 July 2020Confirmation statement made on 12 July 2020 with updates (5 pages)
5 October 2019Full accounts made up to 31 December 2018 (26 pages)
5 August 2019Confirmation statement made on 12 July 2019 with updates (5 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (12 pages)
27 July 2018Confirmation statement made on 12 July 2018 with updates (5 pages)
6 April 2018Appointment of Mrs Jennifer Boghossian as a secretary on 1 March 2018 (2 pages)
22 December 2017Notification of Jean Boghossian as a person with significant control on 18 December 2017 (2 pages)
21 December 2017Cessation of Boghossian Sa as a person with significant control on 18 December 2017 (1 page)
21 December 2017Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
19 December 2017Termination of appointment of Albert Boghossian as a director on 18 December 2017 (1 page)
4 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
2 August 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
2 August 2017Notification of Boghossian Sa as a person with significant control on 12 July 2016 (1 page)
2 August 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
2 August 2017Notification of Boghossian Sa as a person with significant control on 2 August 2017 (1 page)
13 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
12 June 2015Company name changed bogh-art uk LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
(3 pages)
12 June 2015Company name changed bogh-art uk LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
(3 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
14 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
17 July 2014Director's details changed for Mr Robert Boghossian on 16 July 2014 (2 pages)
17 July 2014Director's details changed for Mr Robert Boghossian on 16 July 2014 (2 pages)
16 May 2014Full accounts made up to 31 December 2012 (13 pages)
16 May 2014Full accounts made up to 31 December 2012 (13 pages)
14 February 2014Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
14 February 2014Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
13 December 2013Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
13 December 2013Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
8 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Director's details changed for Mr Albert Boghossian on 11 July 2013 (2 pages)
8 August 2013Director's details changed for Mr Albert Boghossian on 11 July 2013 (2 pages)
8 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
25 January 2013Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 25 January 2013 (2 pages)
25 January 2013Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 25 January 2013 (2 pages)
21 January 2013Termination of appointment of Beach Secretaries Limited as a secretary (2 pages)
21 January 2013Termination of appointment of Beach Secretaries Limited as a secretary (2 pages)
12 July 2012Incorporation (45 pages)
12 July 2012Incorporation (45 pages)