Bohanna Studio Collectables Limited is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2020-12-11, this 3-year-old company is run by 2 directors.
Director Pierre B., appointed on 26 April 2022. Director Jonathan S., appointed on 26 April 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a name change on 2022-04-25 and their previous name was Trunk Limited.
The last confirmation statement was filed on 2022-12-15 and the due date for the following filing is 2023-12-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13076952 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Pierre B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lara S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre B.
| Notified on | 26 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 26 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara S.
| Notified on | 15 December 2020 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 December 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Trunk | April 25, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 2 |
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 3 |
| Nominal Value Allotted Share Capital | 1 | 2 |
| Number Shares Issued Fully Paid | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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