| Company Name | Bogons Heavy Industries (North) Limited |
|---|---|
| Director | Brandon Michael Butterworth |
| Company Status | Active |
| Company Number | 09063425 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Brandon Michael Butterworth |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Higher Drive Purley CR8 2HQ |
Contact
| Website | bogons.net.uk |
|---|---|
| Telephone | 07 092333160 |
| Telephone region | Mobile |
Location
| Registered Address | 44-45 Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Bogons LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 1 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 3 November 2015 (1 page) |
| 2 August 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 2 August 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
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| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
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