Founded in 2011, Bohemia Interactive Simulations (UK), classified under reg no. 07792663 is an active company. Currently registered at 31 Hercules Way GU14 6UU, Farnborough Aerospace Centre the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Alfred J., Bijon R. and Oliver A.. Of them, Oliver A. has been with the company the longest, being appointed on 30 September 2011 and Alfred J. has been with the company for the least time - from 14 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 31 December 2012.
| Office Address | 31 Hercules Way |
| Town | Farnborough Aerospace Centre |
| Post code | GU14 6UU |
| Country of origin | United Kingdom |
| Registration Number | 07792663 |
| Date of Incorporation | Fri, 30th Sep 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 30 September 2011
The list of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Bohemia Invest Two Ltd from Camberley, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bohemia Invest One Ltd that put Camberley, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bae Systems Plc, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bohemia Invest Two Ltd
Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13963237 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bohemia Invest One Ltd
Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13963225 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bae Systems Plc
6 Carlton Gardens, London, SW1Y 5AD, England
| Legal authority | England And Wals |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01470151 |
| Notified on | 4 March 2022 |
| Ceased on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bela S.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights |
Stewart K.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights |
Bohemia Interactive Simulations K.S.
24 Vltavska, Prague, 15800, Czech Republic
| Legal authority | Czech Civil Code |
| Legal form | Limited Partnership |
| Country registered | Czech Republic |
| Place registered | Czech Commercial Registry |
| Registration number | 284 76 506 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 485 629 | 94 417 | 122 589 | 33 462 | 250 319 |
| Current Assets | 3 716 424 | 4 254 171 | 10 000 397 | 6 673 001 | 6 160 225 |
| Debtors | 3 216 185 | 4 145 288 | 9 862 022 | 12 423 530 | 5 898 413 |
| Net Assets Liabilities | 203 473 | 231 805 | 469 000 | 560 217 | 626 126 |
| Other Debtors | 824 869 | 112 831 | 1 139 954 | 1 649 944 | 93 368 |
| Property Plant Equipment | 13 603 | 27 922 | 182 552 | 98 534 | 24 249 |
| Total Inventories | 14 610 | 14 466 | 15 786 | 15 786 | 11 493 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 7 825 | 9 916 | 10 569 | 10 603 | 10 695 |
| Accumulated Depreciation Impairment Property Plant Equipment | 110 198 | 129 003 | 249 960 | 348 686 | 431 577 |
| Additions Other Than Through Business Combinations Intangible Assets | 144 125 | 473 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 33 124 | 14 708 | 9 553 | ||
| Amounts Owed By Related Parties | 2 327 010 | 3 784 226 | 8 316 735 | 10 553 316 | 4 802 232 |
| Amounts Owed To Group Undertakings | 2 775 396 | 3 834 985 | 9 414 229 | 5 351 045 | 5 007 110 |
| Average Number Employees During Period | 17 | 17 | 17 | ||
| Corporation Tax Payable | 26 927 | 31 545 | 19 541 | 38 645 | 29 424 |
| Creditors | 3 526 747 | 4 045 687 | 9 960 887 | 11 992 663 | 5 553 076 |
| Dividends Paid On Shares | 277 972 | ||||
| Fixed Assets | 460 524 | 98 534 | 24 630 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 78 333 | 128 000 | 84 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 091 | 34 | 92 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 805 | 98 726 | 83 838 | ||
| Intangible Assets | 2 778 | 687 | 277 972 | 381 | |
| Intangible Assets Gross Cost | 10 603 | 288 541 | 10 603 | 11 076 | |
| Net Current Assets Liabilities | 189 677 | 208 484 | 39 510 | 480 115 | 607 149 |
| Other Creditors | 41 887 | 68 303 | 406 293 | 419 552 | 245 815 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 947 | ||||
| Other Disposals Intangible Assets | 422 063 | ||||
| Other Disposals Property Plant Equipment | 947 | ||||
| Other Taxation Social Security Payable | 677 671 | 73 823 | 47 685 | 169 037 | 253 081 |
| Property Plant Equipment Gross Cost | 123 801 | 156 925 | 432 512 | 447 220 | 455 826 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 585 | 5 288 | 31 034 | 18 432 | 5 653 |
| Total Assets Less Current Liabilities | 206 058 | 237 093 | 500 034 | 578 649 | 631 779 |
| Trade Creditors Trade Payables | 4 866 | 37 031 | 73 139 | 214 607 | 17 646 |
| Trade Debtors Trade Receivables | 64 306 | 248 231 | 405 333 | 220 270 | 1 002 813 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (34 pages) |
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