Bough & Harriss Limited

General information

Name:

Bough & Harriss Ltd

Office Address:

First Floor, Orion House 5 Upper St. Martin's Lane WC2H 9EA London

Number: 08249308

Incorporation date: 2012-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Bough & Harriss was founded on Thursday 11th October 2012 as a Private Limited Company. This firm's office can be found at London on First Floor, Orion House, 5 Upper St. Martin's Lane. Assuming you need to contact the company by mail, the area code is WC2H 9EA. The company reg. no. for Bough & Harriss Limited is 08249308. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The business latest accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/10/11.

The following firm owes its accomplishments and constant development to two directors, who are Edward H. and Timothy H., who have been overseeing it since January 2020.

The companies with significant control over this firm are: Digital Unlimited Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Great Pulteney Street, W1F 9NB and was registered as a PSC under the reg no 00210505.

Financial data based on annual reports

Company staff

Edward H.

Role: Director

Appointed: 20 January 2020

Latest update: 31 March 2024

Timothy H.

Role: Director

Appointed: 13 June 2019

Latest update: 31 March 2024

People with significant control

Digital Unlimited Group Ltd
Address: Unlimited House 10 Great Pulteney Street, London, W1F 9NB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 00210505
Notified on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deborah B.
Notified on 30 June 2016
Ceased on 19 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Patricia H.
Notified on 30 June 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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