About

Registered Number: 04223405
Date of Incorporation: 25/05/2001 (19 years and 10 months ago)
Company Status: Liquidation
Registered Address: Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, SO15 2EA

 

Having been setup in 2001, Bohemian Windows Ltd has its registered office in Southampton, it has a status of "Liquidation". The organisation has 3 directors listed as Wallen, Philip Charles, Wallen, Philip Charles, Banting, Kevin Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLEN, Philip Charles 03 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WALLEN, Philip Charles 30 November 2006 - 1
BANTING, Kevin Christopher 25 May 2001 30 November 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Charles Wallen/
1954-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Dawn Atkins/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2020
RESOLUTIONS - N/A 13 March 2020
LIQ02 - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 June 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 10 September 2007
363a - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 21 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 05 September 2002
225 - Change of Accounting Reference Date 18 July 2002
363s - Annual Return 02 July 2002
287 - Change in situation or address of Registered Office 02 November 2001
287 - Change in situation or address of Registered Office 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
NEWINC - New incorporation documents 25 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.