Bohapa Group Limited

General information

Name:

Bohapa Group Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 04764436

Incorporation date: 2003-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bohapa Group began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04764436. The business has been active for 21 years and the present status is active. This firm's head office is located in Nottingham at 3 - 5 College Street. You could also find the company using the area code, NG1 5AQ. The enterprise's principal business activity number is 70100: Activities of head offices. The company's latest financial reports describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Sun, 14th May 2023.

In order to be able to match the demands of its clientele, this specific limited company is consistently overseen by a unit of four directors who are, to mention just a few, Robert R., Thomas G. and David M.. Their work been of critical importance to the following limited company for one year. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Tom G. as a secretary since 2021.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 6 April 2024

Tom G.

Role: Secretary

Appointed: 18 June 2021

Latest update: 6 April 2024

Thomas G.

Role: Director

Appointed: 11 May 2021

Latest update: 6 April 2024

David M.

Role: Director

Appointed: 26 January 2021

Latest update: 6 April 2024

Paul B.

Role: Director

Appointed: 19 January 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wander Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Clarendon Street, NG1 5AQ, Nottinghamshire and was registered as a PSC under the reg no 13048122.

Wander Bidco Limited
Address: 3 - 5 College Street Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 13048122
Notified on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 November 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 26 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (72 pages)

Additional Information

HQ address,
2013

Address:

Unit 4 Kenyon Business Park Off Pilkington Street

Post code:

BL3 6HL

City / Town:

Bolton

HQ address,
2014

Address:

Unit B1 Fallons Road Wardley Industrial Estate

Post code:

M28 2NY

City / Town:

Manchester

HQ address,
2015

Address:

Unit B1 Fallons Road Wardley Industrial Estate

Post code:

M28 2NY

City / Town:

Manchester

HQ address,
2016

Address:

Unit B1 Fallons Road Wardley Industrial Estate

Post code:

M28 2NY

City / Town:

Manchester

Accountant/Auditor,
2016 - 2015

Name:

Donnellybentley Limited

Address:

Hazlemere 70 Chorley New Road

Post code:

BL1 4BY

City / Town:

Bolton

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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