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Bohol Consultancy Services Limited

Bohol Consultancy Services Limited is an active company incorporated on 15 January 2015 with the registered office located in Sunderland, Tyne and Wear. Bohol Consultancy Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09390707
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55a Villette Road
Sunderland
SR2 8RW
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Elder House Unit 10, 548-550 Elder Gate Milton Keynes Buckinghamshire MK9 1LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in England • Born in Feb 1977
Director • Filipino • Lives in Philippines • Born in Nov 1989
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1969
Mrs Mary Grace Manalili
PSC • Filipino • Lives in Philippines • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sahoon Services Ltd
Ahmad Al-Najjar and Serwat Hussien Sourchi are mutual people.
Active
N.E.C For It Limited
Serwat Hussien Sourchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.25M
Decreased by £178.91K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.25M
Decreased by £178.91K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 6 Mar 2025
Mrs Mary Grace Manalili Appointed
8 Months Ago on 1 Mar 2025
Mary Grace Manalili (PSC) Appointed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Serwat Hussien Sourchi Resigned
1 Year 3 Months Ago on 1 Aug 2024
Serwat Hussien Sourchi (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Serwat Hussien Sourchi (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ahmad Al-Najjar Resigned
1 Year 3 Months Ago on 1 Aug 2024
Ahmad Al-Najjar (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Certificate of change of name
Submitted on 1 Apr 2025
Appointment of Mrs Mary Grace Manalili as a director on 1 March 2025
Submitted on 31 Mar 2025
Notification of Mary Grace Manalili as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Elder House Unit 10, 548-550 Elder Gate Milton Keynes Buckinghamshire MK9 1LR England to 55a Villette Road Sunderland SR2 8RW on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Serwat Hussien Sourchi as a director on 1 August 2024
Submitted on 6 Mar 2025
Cessation of Serwat Hussien Sourchi as a person with significant control on 1 August 2024
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 8 Dec 2024
Notification of Serwat Hussien Sourchi as a person with significant control on 1 August 2024
Submitted on 16 Sep 2024
Cessation of Ahmad Al-Najjar as a person with significant control on 1 August 2024
Submitted on 15 Sep 2024
Repayment History
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