Bohemia Invest One Ltd

General information


Bohemia Invest One Limited

Office Address:

Warwick House, Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 13963225

Incorporation date: 2022-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Located in Warwick House, Po Box 87, Farnborough GU14 6YU Bohemia Invest One Ltd is a Private Limited Company registered under the 13963225 registration number. The firm was set up on March 8, 2022. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The latest financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/03/15.

The business owes its well established position on the market and unending improvement to exactly two directors, specifically Alfred J. and Bijon R., who have been leading it for two years. To help the directors in their tasks, this business has been using the skills of Ann-Louise H. as a secretary for the last 2 years.

The companies with significant control over this firm include: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the reg no 01470151.

Company staff

Alfred J.

Role: Director

Appointed: 15 December 2022

Latest update: 21 March 2024

Bijon R.

Role: Director

Appointed: 25 October 2022

Latest update: 21 March 2024

Ann-Louise H.

Role: Secretary

Appointed: 08 March 2022

Latest update: 21 March 2024

People with significant control

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 01470151
Notified on 8 March 2022
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 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates 15th March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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