BOUGH & HARRISS LIMITED
Company is dissolved
General Information
NAME
BOUGH & HARRISS LIMITED
COMPANY NUMBER
08249308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
http://creston.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9AF
Telephone: 02077476060
TPS: No
First Floor
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
7-11 Lexington Street
LONDON
W1F 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| BOUGH & HARRISS LIMITED | Company is dissolved | View Report |
| DIRECTIONGROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUGH & HARRISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUGH & HARRISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGH & HARRISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (925658730) has left the board |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (925255125) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 13/04/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Iain Fraser Ferguson (925255125) Appointed |
| 02/04/2019 | Iain Fraser Ferguson (925658732) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 22/03/2019 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 22/03/2019 | New Board Member Iain Fraser Ferguson (925658732) Appointed |
| 22/03/2019 | Patricia Harriss (910214896) has left the board |
| 22/03/2019 | Deborah Anne Bough (903575341) has left the board |
| 22/03/2019 | New Company Secretary Olivia Alexandra Walker (925658730) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 15/12/2014 | Gary Christopher Ridgway Mott (916798106) has left the board |
| 13/12/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Gary Christopher Ridgway Mott (916798106) Appointed |
| 22/10/2012 | Patricia Harriss (917277855) has left the board |
| 22/10/2012 | New Board Member Patricia Harriss (910214896) Appointed |
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