31 Bohemia Road (hastings) Limited is a private limited company located at Sissinghurst Castle Farmhouse Biddenden Road, Sissinghurst, Cranbrook TN17 2AB. Incorporated on 2021-04-21, this 2-year-old company is run by 2 directors and 1 secretary.
Director Martin L., appointed on 21 April 2021. Director Richard W., appointed on 21 April 2021.
As far as secretaries are concerned, we can mention: Peter N., appointed on 11 December 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-04-20 and the deadline for the next filing is 2024-05-04. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Sissinghurst Castle Farmhouse Biddenden Road |
| Office Address2 | Sissinghurst |
| Town | Cranbrook |
| Post code | TN17 2AB |
| Country of origin | United Kingdom |
| Registration Number | 13349908 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 11 December 2021
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 21 April 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin L. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 21 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin L.
| Notified on | 21 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 0 | 0 |
| Other | ||
| Number Shares Allotted | 5 | 5 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 27th, June 2023 |
persons with significant control | Free Download (2 pages) |
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