BOGLE ARCHITECTS LIMITED
Active - Accounts Filed
General Information
NAME
BOGLE ARCHITECTS LIMITED
COMPANY NUMBER
07930835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
01/02/2012
(12 years and 11 months old)
WEBSITE
boglearchitects.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2012
08/03/2012
BOGLE DESIGN LIMITED
LONDON
W11 4BD
Telephone: 02035877100
TPS: No
105 / 107 Freston Road
London
W11 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Change of director’s details (CH01) | officers | |
| 30/09/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOGLE DESIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOGLE ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOGLE ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BOGLE ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
01/02/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2012 - Present (12 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Change of director’s details (CH01) | officers | |
| 30/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 04/07/2024 | Change of director’s details (CH01) | officers | |
| 25/04/2024 | Change of secretary’s details (CH03) | officers | |
| 24/04/2024 | Change of director’s details (CH01) | officers | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Change of director’s details (CH01) | officers | |
| 19/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 15/02/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/02/2016 | Annual Return (AR01) | returns | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Change of director’s details (CH01) | officers | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/02/2014 | Annual Return (AR01) | returns | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/12/2012 | Change of director’s details (CH01) | officers | |
| 03/12/2012 | Change of secretary’s details (CH03) | officers | |
| 18/10/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 19/08/2012 | Appointment of director (AP01) | officers | |
| 11/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/03/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/03/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 24/02/2012 | No description (RESOLUTIONS) | other | |
| 24/02/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/02/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVE AND LOOK LIMITED | Active - Accounts Filed | View Report |
| BOGLE DESIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOGLE ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
| BOGLE PDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/06/2020 | Change in Reg. Office |
| 17/06/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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