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Summary

Contact details

Officers12

Documents73

Additional data

Related companies6

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Last updated: May 01, 2024

BOUGH & HARRISS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Oct 2012 (12 years ago)

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Summary

NameBOUGH & HARRISS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08249308
Incorporation Date11 Oct 2012 (12 years ago) / 2182 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control


Appointed on19 Mar 2019

individual

IndividualUnited Kingdom

Mrs Deborah Anne Bough

Person with significant control


Appointed on30 Jun 2016

Resigned on19 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hassett, Timothy Brian

Director


Appointed on13 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Horatio Guest, Edward Melville

Director


Appointed on20 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary


Appointed on19 Mar 2019

Resigned on05 Apr 2020

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Documents

DateNameTypeDocument
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BOUGH & HARRISS LIMITED's headquarters?

BOUGH & HARRISS LIMITED's headquarters is located at ENGLAND, LONDON, 7-11 LEXINGTON STREET, W1F 9AF

What is BOUGH & HARRISS LIMITED's industry?

BOUGH & HARRISS LIMITED is in the industry of Dormant Company

What year was BOUGH & HARRISS LIMITED started?

BOUGH & HARRISS LIMITED was started in 2012

Sources: Companies House