BOUGH & HARRISS LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BOUGH & HARRISS LIMITED

Dormant Company

Founded 11 Oct 2012 Dissolved London, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Nov 2023
Confirmation Submitted 25 Oct 2023 Next due 25 Oct 2024 19 months overdue
Net assets £830K £14K 2022 year on year
Total assets £2M £14K 2022 year on year
Total Liabilities £962K £30 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7-11 Lexington Street London W1F 9AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOUGH & HARRISS LIMITED (08249308), a dissolved company based in London, England. Incorporated 11 Oct 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£1.73k

Decreased by £40.00 (-2%)

Net Assets

£829.66k

Decreased by £13.74k (-2%)

Total Liabilities

£961.98k

Increased by £30.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 89,999 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201289,999£90k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Digital Unlimited Group Ltd
100.0%
1,110,755
Gary Mott
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Deborah Anne Bough

Ceased 19 Mar 2019

Ceased

Patricia Harriss

Ceased 19 Mar 2019

Ceased

Group Structure

Group Structure

BOUGH & HARRISS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
11 Apr 2024DissolutionDissolution Application Strike Off Company
25 Mar 2024MortgageMortgage Satisfy Charge Full
30 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

11 Apr 2024 Dissolution

Dissolution Application Strike Off Company

25 Mar 2024 Mortgage

Mortgage Satisfy Charge Full

30 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

1 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 11 Apr 2024

Mortgage Satisfy Charge Full

2 years ago on 25 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 30 Nov 2023