BOHAPA GROUP LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active
- Private Limited Company
- Company No. 04764436
- Last Updated: 01 Mar 2024
Company Profile
BOHAPA GROUP LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in NOTTINGHAM. BOHAPA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | BOHAPA GROUP LIMITED |
|---|---|
| Company number | 04764436 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wander Bidco Limited NG1 5AQ |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Batty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOHAPA GROUP LIMITED | 14 May 2003 |