BOHEMIA INVEST ONE LTD
Activities of other holding companies n.e.c.
BOHEMIA INVEST ONE LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£60.62M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bae Systems Corporate Secretary Limited | Corporate-secretary | Active |
| Bijon Neil Raychawdhuri | Director | Active |
| Sarah Massuch | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 17 Jul 2025 | Officers | Termination of Betse Geraldine Effanga as director on 2025-07-04 | View(1 page) |
| 17 Jul 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04 | View(2 pages) |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-15 with no updates | View(3 pages) |
| 10 Jan 2025 | Officers | Appointment of Miss Betse Geraldine Effanga as director on 2024-12-18 | View(2 pages) |
Termination of Betse Geraldine Effanga as director on 2025-07-04
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04
Confirmation statement made on 2025-03-15 with no updates
Appointment of Miss Betse Geraldine Effanga as director on 2024-12-18
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 21 Jul 2025
Termination of Betse Geraldine Effanga as director on 2025-07-04
7 months ago on 17 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-04
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-03-15 with no updates
11 months ago on 20 Mar 2025
Appointment of Miss Betse Geraldine Effanga as director on 2024-12-18
1 years ago on 10 Jan 2025