Menna Overview
Here’s a quick overview of BOHR LIMITED 👀 — a Stone based business that started in 2021.
BOHR LIMITED
- Company statusactive
- Company No13560394
- Age5 years 3 months Incorporated 11 August 2021
- Officers4
Address
The Curve, Diamond Way, Stone, ST15 0SD, England
BOHR LIMITED is an active company incorporated on 11 August 2021 and based in Stone, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 28990 Manufacture of other special-purpose machinery n.e.c., 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 06 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Oct 2025
Capital Cancellation Shares
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2025
Memorandum Articles
1 Year Ago on 18 Aug 2025
Resolution
1 Year Ago on 18 Aug 2025
Resolution
1 Year Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
3 Years Ago on 29 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Thomas William | director | Apr 1982 | 11 Aug 2021 |
| PETTIFER, Gavin John | director | Jun 1969 | 17 Nov 2022 |
| VALENTINE, Maxwell | director | Oct 1982 | 11 Apr 2025 |
| WIMPENNY, Anthony David | director | Jun 1980 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bohr Group Limited | 14 Aug 2025 | |
| Mr Anthony David Wimpenny | Jun 1980 | 07 Mar 2022 |
| Mr Anthony David Wimpenny | Jun 1980 | 07 Mar 2022 |
| Mr Thomas William Knight | Apr 1982 | 11 Aug 2021 |
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KNIGHT, Thomas William, VALENTINE, Maxwell are mutual persons.
WIMPENNY, Anthony David are mutual persons.
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PETTIFER, Gavin John, VALENTINE, Maxwell are mutual persons.
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Here’s a quick overview of BOHR LIMITED 👀 — a Stone based business that started in 2021.