Bogle And Timms Limited in Wigston LEICESTER

Bogle And Timms Limited LEICESTER

Bogle And Timms started in year 1940 as Private Limited Company with registration number 00364012. The Bogle And Timms company has been functioning successfully for eighty four years now and its status is active. The firm's office is based in Leicester at 65 Chartwell Drive. Postal code: LE18 1AT. Since Mon, 19th Mar 2001 Bogle And Timms Limited is no longer carrying the name John Ibbotson.

The firm has 2 directors, namely Jason S., Neil J.. Of them, Neil J. has been with the company the longest, being appointed on 7 September 2018 and Jason S. has been with the company for the least time - from 31 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bogle And Timms Limited Address / Contact

Office Address	65 Chartwell Drive
Office Address2	Wigston
Town	Leicester
Post code	LE18 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00364012
Date of Incorporation	Thu, 21st Nov 1940
Industry	Dormant Company
End of financial Year	31st December
Company age	84 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Jason S.

Position: Director

Appointed: 31 December 2021

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 15 April 2019

Neil J.

Position: Director

Appointed: 07 September 2018

Justin C.

Position: Director

Appointed: 03 July 2020

Resigned: 31 December 2021

Ronald B.

Position: Director

Appointed: 16 October 2017

Resigned: 07 September 2018

Horace D.

Position: Secretary

Appointed: 01 August 2017

Resigned: 15 April 2019

Horace D.

Position: Director

Appointed: 01 August 2017

Resigned: 02 July 2020

Paul S.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 July 2017

Paul S.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2016

Michael K.

Position: Director

Appointed: 28 February 2006

Resigned: 02 October 2017

Michael G.

Position: Director

Appointed: 28 February 2006

Resigned: 01 September 2015

Timothy L.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 December 2016

Brian N.

Position: Director

Appointed: 07 April 2004

Resigned: 28 February 2006

Peter C.

Position: Director

Appointed: 07 April 2004

Resigned: 31 December 2010

Greg D.

Position: Director

Appointed: 30 April 2002

Resigned: 07 April 2004

Stuart C.

Position: Secretary

Appointed: 30 April 2002

Resigned: 07 April 2004

John W.

Position: Secretary

Appointed: 01 October 1997

Resigned: 30 April 2002

Derek W.

Position: Secretary

Appointed: 20 November 1991

Resigned: 23 March 1997

John P.

Position: Director

Appointed: 20 November 1991

Resigned: 30 April 2002

Malcolm B.

Position: Director

Appointed: 20 November 1991

Resigned: 30 April 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Cromwell Group (Holdings) Limited from Wigston, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norwell Engineering Limited that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cromwell Group (Holdings) Limited

Chartwell Drive P.O. Box 14, Wigston, LE18 1AT, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01756362
Notified on	20 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norwell Engineering Limited

Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1269459
Notified on	19 May 2016
Ceased on	20 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Ibbotson	March 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 18th, February 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 14th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 2nd, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 17th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, September 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 20th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 20th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 11th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 11th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 14th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 14th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 25th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 25th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 11th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 11th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 12th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 12th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 22nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 22nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 11th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 11th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 23rd, August 1994	accounts
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 29th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 29th, September 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 21st, November 1991	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 21st, November 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 3rd, January 1991	accounts
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 28th, November 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 28th, November 1989	accounts
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 2nd, December 1988	accounts
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 7th, December 1987	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 7th, December 1987	accounts
AA	Medium company financial statements for the year ending on Fri, 31st Jan 1986 filed on: 22nd, January 1987	accounts
AA	Medium company financial statements for the year ending on Fri, 31st Jan 1986 filed on: 22nd, January 1987	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Oct 1985 filed on: 5th, September 1986	accounts
AA	Small company accounts made up to Thu, 31st Oct 1985 filed on: 5th, September 1986	accounts	Free Download

Bogle And Timms Limited LEICESTER

Bogle And Timms Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Corporation Service Company (uk) Limited

Neil J.

Justin C.

Ronald B.

Horace D.

Horace D.

Paul S.

Paul S.

David R.

Michael K.

Michael G.

Timothy L.

Brian N.

Peter C.

Greg D.

Stuart C.

John W.

Derek W.

John P.

Malcolm B.

People with significant control

Company previous names

Company filings

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