Bogge Ltd LONDON


Bogge Ltd is a private limited company located at Flat 38 Spencer Court, Spencer Road, London SW20 0QW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Huseyin C., appointed on 17 June 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).
The latest confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bogge Ltd Address / Contact

Office Address Flat 38 Spencer Court
Office Address2 Spencer Road
Town London
Post code SW20 0QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12678028
Date of Incorporation Wed, 17th Jun 2020
Industry Operation of warehousing and storage facilities for land transport activities
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Huseyin C.

Position: Director

Appointed: 17 June 2020

Faruk H.

Position: Director

Appointed: 17 June 2020

Resigned: 11 January 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Huseyin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Faruk H. This PSC owns 25-50% shares and has 25-50% voting rights.

Huseyin C.

Notified on 17 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Faruk H.

Notified on 17 June 2020
Ceased on 1 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2331 42819 571
Current Assets1 0333 56822 289
Debtors8002 1402 718
Net Assets Liabilities-6 5981 9699 955
Property Plant Equipment 966792
Other
Version Production Software 2 0222 023
Accumulated Depreciation Impairment Property Plant Equipment  174
Additions Other Than Through Business Combinations Property Plant Equipment 966 
Average Number Employees During Period113
Creditors7 6312 56513 126
Increase From Depreciation Charge For Year Property Plant Equipment  174
Net Current Assets Liabilities-6 5981 0039 163
Property Plant Equipment Gross Cost 966966

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/30
filed on: 15th, December 2023
Free Download (3 pages)

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