Bogus Global Limited

Company Name	Bogus Global Limited
Director	John Stephen Parr
Company Status	Active
Company Number	01532580
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)
Previous Name	Wagecity Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	John Stephen Parr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(26 years after company formation)
Appointment Duration	17 years, 4 months
Role	Musician Songwriter
Country of Residence	England
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	John Stephen Parr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Musician
Country of Residence	England
Correspondence Address	Marsh Hill Farm Sykehouse Road Sykehouse North Humberside DN14 9AW

Director Name	Mr John Reginald Frederick Wolff
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Elder Cottage Hurst Reading Berkshire RG10 0DS

Secretary Name	John Stephen Parr
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Hill Farm Sykehouse Road Sykehouse North Humberside DN14 9AW

Secretary Name	Mr Norman James Page
Nationality	British
Status	Resigned
Appointed	15 December 1993(13 years after company formation)
Appointment Duration	12 months (resigned 13 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Gables High Street Godshill Ventnor Isle Of Wight PO38 3HH

Secretary Name	Mr Christopher Mark Verdun Caspell
Nationality	British
Status	Resigned
Appointed	13 January 1999(18 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Axtell Close Kidlington Oxford Oxfordshire OX5 1TW

Secretary Name	John Stephen Parr
Status	Resigned
Appointed	08 January 2010(29 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 January 2016)
Role	Company Director
Correspondence Address	2nd Floor 13/14 Margaret Street London W1W 8RN

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1998)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2010)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	bogusbrothers.com

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Parr 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,439
Cash	£69,216
Current Liabilities	£37,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 November 2020	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 January 2018	Director's details changed for John Stephen Parr on 10 January 2018 (2 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 February 2017	Director's details changed for John Stephen Parr on 14 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 February 2017	Director's details changed for John Stephen Parr on 14 January 2017 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016 (1 page)
24 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 March 2016 (1 page)
7 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Termination of appointment of John Stephen Parr as a secretary on 14 January 2016 (1 page)
7 March 2016	Director's details changed for John Stephen Parr on 14 January 2016 (2 pages)
7 March 2016	Termination of appointment of John Stephen Parr as a secretary on 14 January 2016 (1 page)
7 March 2016	Director's details changed for John Stephen Parr on 14 January 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Director's details changed for John Stephen Parr on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for John Stephen Parr on 14 January 2015 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for John Stephen Parr on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Stephen Parr on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Appointment of John Stephen Parr as a secretary (1 page)
14 January 2010	Appointment of John Stephen Parr as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 January 2009	Return made up to 14/01/09; full list of members (3 pages)
30 January 2009	Return made up to 14/01/09; full list of members (3 pages)
7 July 2008	Return made up to 14/01/08; full list of members (3 pages)
7 July 2008	Return made up to 14/01/08; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 14/01/07; no change of members 363(287) ‐ Registered office changed on 03/10/07 (6 pages)
3 October 2007	Return made up to 14/01/07; no change of members 363(287) ‐ Registered office changed on 03/10/07 (6 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 August 2007	Registered office changed on 04/08/07 from: c/o c c young & co 48 poland street london greater london W1F 7ND (1 page)
4 August 2007	Registered office changed on 04/08/07 from: c/o c c young & co 48 poland street london greater london W1F 7ND (1 page)
26 July 2007	Registered office changed on 26/07/07 from: elder cottage hurst reading RG10 0DS (1 page)
26 July 2007	Registered office changed on 26/07/07 from: elder cottage hurst reading RG10 0DS (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
27 January 2006	Return made up to 14/01/06; full list of members (2 pages)
27 January 2006	Return made up to 14/01/06; full list of members (2 pages)
5 February 2005	Return made up to 14/01/05; full list of members (6 pages)
5 February 2005	Return made up to 14/01/05; full list of members (6 pages)
8 January 2004	Return made up to 14/01/04; full list of members (6 pages)
8 January 2004	Return made up to 14/01/04; full list of members (6 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Return made up to 14/01/03; full list of members (6 pages)
14 July 2003	Return made up to 14/01/03; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
3 January 2002	Return made up to 14/01/02; full list of members (6 pages)
3 January 2002	Return made up to 14/01/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 1999 (12 pages)
13 September 2001	Full accounts made up to 31 December 1999 (12 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 January 2000	Return made up to 14/01/00; full list of members (6 pages)
27 January 2000	Return made up to 14/01/00; full list of members (6 pages)
11 March 1999	Full accounts made up to 31 December 1995 (9 pages)
11 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Full accounts made up to 31 December 1994 (9 pages)
11 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Full accounts made up to 31 December 1997 (9 pages)
11 March 1999	Full accounts made up to 31 December 1995 (9 pages)
11 March 1999	Full accounts made up to 31 December 1996 (9 pages)
11 March 1999	Full accounts made up to 31 December 1997 (9 pages)
11 March 1999	Full accounts made up to 31 December 1996 (9 pages)
11 March 1999	Full accounts made up to 31 December 1994 (9 pages)
20 January 1999	Registered office changed on 20/01/99 from: 1 friar street reading berkshire RG1 1DA (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 1 friar street reading berkshire RG1 1DA (1 page)
20 January 1999	Return made up to 14/01/99; full list of members (6 pages)
20 January 1999	Return made up to 14/01/99; full list of members (6 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 14/01/98; no change of members (4 pages)
28 January 1998	Return made up to 14/01/98; no change of members (4 pages)
30 January 1997	Return made up to 14/01/97; no change of members (4 pages)
30 January 1997	Return made up to 14/01/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1993 (6 pages)
16 October 1996	Full accounts made up to 31 December 1993 (6 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
22 January 1996	Return made up to 14/01/96; full list of members (6 pages)
5 December 1980	Incorporation (15 pages)
5 December 1980	Incorporation (15 pages)

Bogus Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London