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The parent entities and officers are those entities,
including individual and legal
persons, have significant controls over the company in focus. The offspring entities and appointments are
those entities that the
company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in
focus and show upstream or downstream connections. In general, ascendant
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Insolvency (Case 1) Members voluntary liquidation Commencement of winding up on 2026-06-23 during the appointment or period of control Declaration of solvency sworn on 2026-06-23 during the appointment or period of control
CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
Unlimited House, 10 Great Pulteney Street, London, England
Liquidation Corporate (38 parents, 26 offsprings)
Person with significant control
2019-03-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Company in focus
BOUGH & HARRISS LIMITED
Period: 2012-10-11 ~ 2024-07-09
Company number: 08249308
Registered name
BOUGH & HARRISS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,789,906 GBP2018-10-31
1,789,906 GBP2017-10-31
Debtors
247,853 GBP2018-10-31
8,482 GBP2017-10-31
Cash at bank and in hand
6,553 GBP2018-10-31
9,315 GBP2017-10-31
Current Assets
254,406 GBP2018-10-31
17,797 GBP2017-10-31
Creditors
Current
1,211,830 GBP2018-10-31
975,221 GBP2017-10-31
Net Current Assets/Liabilities
-957,424 GBP2018-10-31
-957,424 GBP2017-10-31
Total Assets Less Current Liabilities
832,482 GBP2018-10-31
832,482 GBP2017-10-31
Equity
Called up share capital
100,075 GBP2018-10-31
100,075 GBP2017-10-31
100,075 GBP2016-10-31
Share premium
110,830 GBP2018-10-31
110,830 GBP2017-10-31
110,830 GBP2016-10-31
Retained earnings (accumulated losses)
621,577 GBP2018-10-31
621,577 GBP2017-10-31
829,678 GBP2016-10-31
Equity
832,482 GBP2018-10-31
832,482 GBP2017-10-31
1,040,583 GBP2016-10-31
Dividends Paid
Retained earnings (accumulated losses)
-208,101 GBP2016-11-01 ~ 2017-10-31
Dividends Paid
-208,101 GBP2016-11-01 ~ 2017-10-31
Investments in Group Undertakings
Cost valuation
1,789,906 GBP2017-10-31
Investments in Group Undertakings
1,789,906 GBP2018-10-31
1,789,906 GBP2017-10-31
Other Debtors
Amounts falling due within one year, Current
247,853 GBP2018-10-31
Current, Amounts falling due within one year
8,482 GBP2017-10-31
Amounts owed to group undertakings
Current
1,211,314 GBP2018-10-31
967,700 GBP2017-10-31
Other Creditors
Current
516 GBP2018-10-31
7,521 GBP2017-10-31
Related profiles found in government register
BOUGH & HARRISS LIMITED
Info
Registered number 08249308
7-11 Lexington Street, London W1F 9AF
PRIVATE LIMITED COMPANY incorporated on 2012-10-11 and dissolved on 2024-07-09 (11 years 8 months). The status of the company number is Dissolved.