Bough & Harriss Limited. net worth, address, company information. Free

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Bough & Harriss Limited (Companies House Registration Number 08249308) is a private limited company created on 2012-10-11 originating in England. This company is located at First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Bough & Harriss Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Bough & Harriss Limited
Number	08249308
Date of Incorporation:	Thu, 11th Oct 2012
End of financial year:	31 March
Address:	First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular company, we can name: Edward H. (appointed on 20 January 2020), Timothy H. (appointment date: 13 June 2019). The official register indexes 3 persons of significant control, namely: Digital Unlimited Group Ltd can be found at 10 Great Pulteney Street, W1F 9NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Deborah B. owns over 1/2 to 3/4 of shares , Patricia H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31
Current Assets	22,393	17,797	254,406
Total Assets Less Current Liabilities	1,040,583	832,482	832,482

People with significant control

Digital Unlimited Group Ltd

19 March 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah B.

30 June 2016 - 19 March 2019

Nature of control:	50,01-75% shares

Patricia H.

30 June 2016 - 19 March 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 30th Nov 2023. New Address: 7-11 Lexington Street London W1F 9AF. Previous address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Thu, 30th Nov 2023. New Address: 7-11 Lexington Street London W1F 9AF. Previous address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, November 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, November 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 18th, November 2022 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 20th, July 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021 \| accounts	Free Download (46 pages)
(AD01) Address change date: Thu, 15th Apr 2021. New Address: First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Previous address: Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom filed on: 15th, April 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(TM02) Sun, 5th Apr 2020 - the day secretary's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
(AP01) On Mon, 20th Jan 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 20th Jan 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, January 2020 \| accounts	Free Download (68 pages)
(AP01) On Thu, 5th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 30th May 2019 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 10th, April 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2019 \| resolution	Free Download (26 pages)
(SH01) Capital declared on Tue, 19th Mar 2019: 111075.50 GBP filed on: 1st, April 2019 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, April 2019 \| capital	Free Download (2 pages)
(AD01) Address change date: Wed, 20th Mar 2019. New Address: Unlimited House 10 Great Pulteney Street London W1F 9NB. Previous address: 401-403 Reading Road Winnersh Wokingham Berkshire RG41 5HU filed on: 20th, March 2019 \| address	Free Download (1 page)
(TM01) Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Mar 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2019 to Sun, 31st Mar 2019 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(AP01) On Tue, 19th Mar 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 19th Mar 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 9th, February 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th Oct 2015: 100075.50 GBP capital
(AA) Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2015 \| resolution
(TM01) Wed, 4th Jun 2014 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 100075.50 GBP capital
(AA) Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 15th Oct 2013. Old Address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom filed on: 15th, October 2013 \| address	Free Download (1 page)
(AP01) On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, January 2013 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, January 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th Dec 2012: 100075.50 GBP filed on: 6th, January 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Mon, 10th Dec 2012 filed on: 20th, December 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, December 2012 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 11th Oct 2012: 90000.00 GBP filed on: 11th, October 2012 \| capital	Free Download (3 pages)

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