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Bougainvillea Holdings Limited

Bougainvillea Holdings Limited is an active company incorporated on 2 September 2021 with the registered office located in . Bougainvillea Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13599437
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2005 Wiverton Tower 4 New Drum Street
London
E1 7AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in May 1960
Director • British • Lives in Scotland • Born in Feb 1960
Mr David Thomas Nish
PSC • British • Lives in Scotland • Born in May 1960
Mrs Caroline Margaret Nish
PSC • British • Lives in Scotland • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Thomas Nish and Caroline Margaret Nish are mutual people.
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Sa Talaia Holdings Limited
David Thomas Nish and Caroline Margaret Nish are mutual people.
Active
Davcar60 Limited
David Thomas Nish and Caroline Margaret Nish are mutual people.
Active
Vodafone Group Public Limited Company
David Thomas Nish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.47K
Increased by £466 (+3%)
Total Liabilities
-£16.38K
Increased by £898 (+6%)
Net Assets
£91
Decreased by £432 (-83%)
Debt Ratio (%)
99%
Increased by 2.71% (+3%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 May 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Incorporated
4 Years Ago on 2 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 14 Oct 2025
Miscellaneous
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Statement of company's objects
Submitted on 15 Jan 2025
Statement of company's objects
Submitted on 14 Jan 2025
Statement of company's objects
Submitted on 14 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 12 Oct 2024
Repayment History
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