London
SW1P 2PN
Secretary Name | Mrs Jennifer Boghossian |
---|---|
Status | Current |
Appointed | 01 March 2018(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mr Albert Boghossian |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 July 2012(same day as company formation) |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Secretary Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2012(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Registered Address | 1 Vincent Square London SW1P 2PN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Boghossian Sa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,231,639 |
Cash | £3,504,815 |
Current Liabilities | £1,682,753 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
27 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
---|---|
31 July 2020 | Confirmation statement made on 12 July 2020 with updates (5 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
5 August 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
3 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
27 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
6 April 2018 | Appointment of Mrs Jennifer Boghossian as a secretary on 1 March 2018 (2 pages) |
22 December 2017 | Notification of Jean Boghossian as a person with significant control on 18 December 2017 (2 pages) |
21 December 2017 | Cessation of Boghossian Sa as a person with significant control on 18 December 2017 (1 page) |
21 December 2017 | Withdrawal of a person with significant control statement on 21 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Albert Boghossian as a director on 18 December 2017 (1 page) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
2 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
2 August 2017 | Notification of Boghossian Sa as a person with significant control on 12 July 2016 (1 page) |
2 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
2 August 2017 | Notification of Boghossian Sa as a person with significant control on 2 August 2017 (1 page) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
12 June 2015 | Company name changed bogh-art uk LTD\certificate issued on 12/06/15
|
12 June 2015 | Company name changed bogh-art uk LTD\certificate issued on 12/06/15
|
8 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
14 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
17 July 2014 | Director's details changed for Mr Robert Boghossian on 16 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Robert Boghossian on 16 July 2014 (2 pages) |
16 May 2014 | Full accounts made up to 31 December 2012 (13 pages) |
16 May 2014 | Full accounts made up to 31 December 2012 (13 pages) |
14 February 2014 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
14 February 2014 | Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
13 December 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
13 December 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
8 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
8 August 2013 | Director's details changed for Mr Albert Boghossian on 11 July 2013 (2 pages) |
8 August 2013 | Director's details changed for Mr Albert Boghossian on 11 July 2013 (2 pages) |
8 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
25 January 2013 | Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 25 January 2013 (2 pages) |
25 January 2013 | Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 25 January 2013 (2 pages) |
21 January 2013 | Termination of appointment of Beach Secretaries Limited as a secretary (2 pages) |
21 January 2013 | Termination of appointment of Beach Secretaries Limited as a secretary (2 pages) |
12 July 2012 | Incorporation (45 pages) |
12 July 2012 | Incorporation (45 pages) |