Bohapa Group Limited. Head office in Nottingham. Check Director.

Bohapa Group Limited, Nottingham

Bohapa Group Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, the above-mentioned 20 years old firm was incorporated on 2003-05-14 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: Robert R. (appointed on 20 November 2023), Thomas G. (appointed on 11 May 2021), David M. (appointed on 26 January 2021). When it comes to the secretaries (1 in total), we can name: Tom G. (appointed on 18 June 2021).

About
Name: Bohapa Group Limited
Number: 04764436
Incorporation date: 2003-05-14
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wander Bidco Limited

19 January 2021

Address	3 - 5 College Street Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	13048122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 19 January 2021

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31
Current Assets	147,682	147,146	96,437	99,980	112,151	108,243	108,584	112,534	112,645	108,360
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	64,306	63,748	13,512	16,957	79,233	-	-	-	-	-
Total Assets Less Current Liabilities	64,306	63,748	13,512	16,957	79,233	75,525	76,857	82,023	83,117	79,703

The date for Bohapa Group Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was submitted on 2023-05-14. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Wander Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (72 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2021 \| incorporation	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/01 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, January 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, January 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (15 pages)

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