BOPHIS LTD

BOPHIS LTD is an active private limited company, incorporated on 20 October 2021. The nature of the business includes Other information service activities n.e.c. and two other classifications. The company's registered office is on Lambton Road, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. BOPHIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13690884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUMONT HOUSE
Address Line 21B LAMBTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW20 0LW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOPHIS LTD

Directors

(The company's officers)
MR VALENTINO BRERO
(~55 year old Italian national)
UNIT 201, SECOND FLOOR 6 MARKET PLACE, LONDON, FITZROVIA, W1W 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 20/10/2021

Shareholders

(Persons of Significant Control)
Mr Valentino Brero
(~55 year old Italian national)
Beaumont House, 1b Lambton Road, London, SW20 0LW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOPHIS LTD: Maps

Maps show the location of the postcode of the registered office, SW20 0LW.

Map of BOPHIS LTD at local scale
Map of BOPHIS LTD at local scale
Map of BOPHIS LTD at district scale
Map of BOPHIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW20 0LW

Other companies with registered offices in SW20 0LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)