| Company Name | B.O.G.O.F. Limited |
|---|---|
| Director | Daniel Paul Alexander Fletcher |
| Company Status | Active |
| Company Number | 06951906 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Paul Alexander Fletcher |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(4 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Paul Alexander Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Cash | £6,475 |
| Current Liabilities | £6,772 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (1 page) |
| 6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 5 May 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 26 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 November 2010 | Appointment of Mr Daniel Paul Alexander Fletcher as a director (2 pages) |
| 4 November 2010 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Appointment of Mr Daniel Paul Alexander Fletcher as a director (2 pages) |
| 4 November 2010 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 4 November 2010 (1 page) |
| 14 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 21 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 21 May 2010 (1 page) |
| 21 May 2010 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 21 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts. WD6 3EW on 21 May 2010 (1 page) |
| 3 July 2009 | Incorporation (16 pages) |
| 3 July 2009 | Incorporation (16 pages) |