BOHEMIAN BRANDS LIMITED
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 10527565
- Last Updated: 01 Mar 2024
Company Profile
BOHEMIAN BRANDS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in BISHOP'S STORTFORD. BOHEMIAN BRANDS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 8 years 2 months and 8 days.
| Name | BOHEMIAN BRANDS LIMITED |
|---|---|
| Company number | 10527565 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| 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 |
|---|---|
| Mr David Mark Kyte Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian David Piler Nationality: British |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Initial Rewards Limited Prince Albert Road, NW1 7SN |
Dates: Monday, December 4, 2017 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Jack Reuben Nationality: British |
Dates: Thursday, December 15, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Reuben Nationality: English |
Dates: Thursday, December 15, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOHEMIAN BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOHEMIAN BRANDS LIMITED | 15 Dec 2016 |