| Company Name | Bohemia Club Limited |
|---|---|
| Director | Philip Robert Hunt |
| Company Status | Active |
| Company Number | 11116704 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Director
| Director Name | Mr Philip Robert Hunt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashley House 12 Great Portland Street London W1W 8QN |
Location
| Registered Address | Ashley House 12 Great Portland Street London W1W 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 15 March 2023 | Delivered on: 22 March 2023 Persons entitled: A1 Lending LTD Classification: A registered charge Outstanding |
|---|---|
| 14 August 2020 | Delivered on: 19 August 2020 Persons entitled: A1 Lending LTD Classification: A registered charge Particulars: The chargor charges to each lender jointly, as a continuing security for the payment and discharge of the secured liabilities, the following assets, both present and future:. 1. all its intellectual property; and. 2. the freehold property known as the apple tree public house, 45 mount pleasant, 2 and 4 warner street (WC1X 0AE) as registered at the land registry with title number 297683 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 16 August 2019 | Delivered on: 3 September 2019 Persons entitled: A1 Lending LTD Nicholas Micahel Martyn Cederwell Classification: A registered charge Particulars: The apple tree public house 45 mount pleasant 2 & 4 warner street. Outstanding |
| 16 April 2018 | Delivered on: 19 April 2018 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Appletree public house, 45 mount pleasant, 2 and 4 warner street, WC1X 0AE (1ST charge) title number: 297683 for more details please refer to the instrument. Outstanding |
Filing History
| 1 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
| 26 August 2020 | Satisfaction of charge 111167040002 in full (1 page) |
| 26 August 2020 | Satisfaction of charge 111167040001 in full (1 page) |
| 19 August 2020 | Registration of charge 111167040003, created on 14 August 2020 (38 pages) |
| 29 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 29 January 2020 | Director's details changed for Mr Philip Robert Hunt on 29 January 2020 (2 pages) |
| 18 November 2019 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
| 26 September 2019 | Memorandum and Articles of Association (28 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 September 2019 | Resolutions
|
| 3 September 2019 | Registration of charge 111167040002, created on 16 August 2019 (38 pages) |
| 30 April 2019 | Change of details for First Names (Jersey) Limited as a person with significant control on 25 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 12 November 2018 | Notification of Quadrangle Trustee Services Limited as a person with significant control on 18 December 2017 (2 pages) |
| 12 November 2018 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page) |
| 12 November 2018 | Notification of Lj Capital Limited as a person with significant control on 18 December 2017 (2 pages) |
| 12 November 2018 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page) |
| 19 April 2018 | Registration of charge 111167040001, created on 16 April 2018 (37 pages) |
| 19 April 2018 | Registered office address changed from C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL United Kingdom to The Apple Tree, 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE on 19 April 2018 (1 page) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|