Company NameBogues Limited
DirectorsLou Jerome Bogue and Louis Andrew Bogue
Company StatusActive
Company Number07247986
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lou Jerome Bogue
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2010(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address8 Swallow Field
Swallow Street
Iver Heath
Bucks
SL0 0DQ
Director NameMr Louis Andrew Bogue
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(4 months, 3 weeks after company formation)
Appointment Duration13 years, 6 months
RoleAdvertising Creative
Country of ResidenceUnited Kingdom
Correspondence AddressIngle Cottage, Hedsor Place Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Director NameMr Louis Andrew Bogue
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Marlow Bottom Road
Marlow
Bucks
SL7 3PH

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Louis Andrew Bogue
100.00%
Ordinary

Financials

Year2014
Net Worth£183
Cash£9,280
Current Liabilities£62,848

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
27 June 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
18 April 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
1 August 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
29 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of Louis Andrew Bogue as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of Louis Andrew Bogue as a person with significant control on 6 April 2016 (2 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
15 April 2016Director's details changed for Mr Louis Andrew Bogue on 11 April 2016 (2 pages)
15 April 2016Director's details changed for Mr Louis Andrew Bogue on 11 April 2016 (2 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 July 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 September 2014Compulsory strike-off action has been discontinued (1 page)
13 September 2014Compulsory strike-off action has been discontinued (1 page)
11 September 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
30 April 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
(4 pages)
21 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
(4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 July 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 October 2010Appointment of Mr Louis Andrew Bogue as a director (2 pages)
20 October 2010Appointment of Mr Louis Andrew Bogue as a director (2 pages)
11 June 2010Termination of appointment of Louis Bogue as a director (1 page)
11 June 2010Termination of appointment of Louis Bogue as a director (1 page)
11 June 2010Appointment of Mr Lou Jerome Bogue as a director (2 pages)
11 June 2010Appointment of Mr Lou Jerome Bogue as a director (2 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)