Introduction
Watch Company
B
BOHEMIA HASTINGS LLP
BOHEMIA HASTINGS LLP is an active company incorporated on 30 January 2015 with the registered office located in Chigwell. BOHEMIA HASTINGS LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC397856
LLP Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Burney Court 113 Manor Road Chigwell, IG7 5PS,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNEY, Daren Mark
ActiveForest Lane, ChigwellIG7 5AE
Born August 1964
Llp designated member
Appointed 30 Jan 2015
BURNEY, Daren Mark
Forest Lane, ChigwellIG7 5AE
Born August 1964
Llp designated member
30 Jan 2015
Active
GREYSTONES INVESTMENTS LIMITED
ActiveMornington Road, Woodford GreenIG8 0TL
Corporate llp designated member
Appointed 03 Jul 2019
GREYSTONES INVESTMENTS LIMITED
Mornington Road, Woodford GreenIG8 0TL
Corporate llp designated member
03 Jul 2019
Active
SHERLOCK, Peter Joseph
ResignedMornington Road, Woodford GreenIG8 0TL
Born March 1965
Llp designated member
Appointed 30 Jan 2015
Resigned 03 Jul 2019
SHERLOCK, Peter Joseph
Mornington Road, Woodford GreenIG8 0TL
Born March 1965
Llp designated member
30 Jan 2015
Resigned 03 Jul 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daren Burney
Active113 Manor Road, ChigwellIG7 5PS
Born August 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jan 2017
Mr Daren Burney
113 Manor Road, ChigwellIG7 5PS
Born August 1964
Significant influence or control limited liability partnership
30 Jan 2017
Active
Mr Peter Joseph Sherlock
Active113 Manor Road, ChigwellIG7 5PS
Born March 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Peter Joseph Sherlock
113 Manor Road, ChigwellIG7 5PS
Born March 1965
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
15 February 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
15 February 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 July 2019
15 July 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 July 2019
30 October 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
30 October 2016