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Bohemia Invest One Ltd

Bohemia Invest One Ltd is a dormant company incorporated on 8 March 2022 with the registered office located in Camberley, Surrey. Bohemia Invest One Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13963225
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • American • Lives in United States • Born in Oct 1961
Director • VP & Chief Counsel (Intelligence & Secur • American • Lives in United States • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bohemia Invest Two Ltd
Mr Bijon Neil Raychawdhuri, Sarah Massuch, and 1 more are mutual people.
Active
Bohemia Interactive Simulations (UK) Limited
Mr Bijon Neil Raychawdhuri and Sarah Massuch are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.62M
Increased by £1.04M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£60.62M
Increased by £1.04M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Betse Geraldine Effanga Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Miss Betse Geraldine Effanga Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Sarah Massuch Appointed
1 Year 4 Months Ago on 15 Apr 2024
Alfred Crews Jr. Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Betse Geraldine Effanga as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Sarah Massuch as a director on 15 April 2024
Submitted on 4 May 2024
Termination of appointment of Alfred Crews Jr. as a director on 15 April 2024
Submitted on 3 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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