Company NameBogons Heavy Industries (North) Limited
DirectorBrandon Michael Butterworth
Company StatusActive
Company Number09063425
CategoryPrivate Limited Company
Incorporation Date30 May 2014(8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Brandon Michael Butterworth
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Higher Drive
Purley
CR8 2HQ

Contact

Websitebogons.net.uk
Telephone07 092333160
Telephone regionMobile

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £0.01Bogons LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 July 2022 (6 months, 4 weeks ago)
Next Return Due19 July 2023 (5 months, 2 weeks from now)

Filing History

5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
3 May 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
3 May 2021Accounts for a dormant company made up to 31 March 2020 (8 pages)
27 July 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
13 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
28 February 2017Registered 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 2017Registered 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 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
17 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
1 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015Registered 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 2015Registered 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 2015Registered 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 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
2 August 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(3 pages)
23 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(3 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)