BOGEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bogen Limited. The company was founded 15 years ago and was given the registration number 06939235. The firm's registered office is in EASTBOURNE. You can find them at 18 Hyde Gardens, , Eastbourne, East Sussex. This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | BOGEN LIMITED |
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| Company Number | : | 06939235 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Culverden Avenue, Tunbridge Wells, England, TN4 9RE | Director | 21 June 2012 | Active |
| 41, Culverden Avenue, Tunbridge Wells, England, TN4 9RE | Director | 19 June 2009 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 19 June 2009 | Active |
| 23 Greenacres, Hendon Lane, London, N3 3SF | Director | 19 June 2009 | Active |
People with Significant Control
| Dr Susanna Elsesser |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Address | : | 18, Hyde Gardens, Eastbourne, BN21 4PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Angela Dorothy Lees |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Culverden Avenue, Tunbridge Wells, England, TN4 9RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael Lees |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Culverden Avenue, Tunbridge Wells, England, TN4 9RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)