Bohan Marine Agent Co., Ltd

291 Brighton Road, South Croydon, CR2 6EQ, UNITED KINGDOM

Overview

Bohan Marine Agent Co., Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14899249. The business office address is 291 Brighton Road, South Croydon, CR2 6EQ, UNITED KINGDOM.

Company Information

Company Number14899249
Company NameBOHAN MARINE AGENT CO., LTD
Address291 Brighton Road
South Croydon
CR2 6EQ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-05-29

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 5, Day: 31
Last accounts made up to2024-05-31
Next accounts due by2026-02-28
Next returns due by2024-06-26
Last confirmation statement made up to2024-05-28
Next confirmation statement due by2025-06-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
33150Repair and maintenance of ships and boats
46190Agents involved in the sale of a variety of goods

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BUSY SECRETARY SERVICE LIMITEDSecretaryActive29 May 2023291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
MA, YongDirectorActive29 May 2023Room 501, Building 32, Chun Feng Nan An Dong Yuan, No.266, Longteng Road, Nantong E.D.A., Jiangsu, China, 226000

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Yong Ma
Room 501, Building 32 Chun Feng Nan An Dong Yuan No.266, Longteng Road, Nantong E.D.A., Jiangsu 226000 China
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-05-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BUSY SECRETARY SERVICE LIMITEDSecretaryActive29 May 2023291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
MA, YongDirectorActive29 May 2023DirectorRoom 501, Building 32, Chun Feng Nan An Dong Yuan, No.266, Longteng Road, Nantong E.D.A., Jiangsu, China, 226000

Companies with the same officer (BUSY SECRETARY SERVICE LIMITED)

Company NameAddressIncorporation Date
Maleras Sweden Limited 291 Brighton Road, South Croydon, CR2 6EQ2021-11-09
Whalemarks Service Limited 291 Brighton Road, South Croydon, CR2 6EQ2021-11-10
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Companies with the same officer (MA, Yong)

Company NameAddressIncorporation Date
Yong Ma Ltd 15353789 - Companies House Default Address, Cardiff, CF14 8LH2023-12-15

Location Information

Street Address 291 BRIGHTON ROAD
Post TownSOUTH CROYDON
Post CodeCR2 6EQ
CountryUNITED KINGDOM

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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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