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BOGOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bogod Group Limited. The company was founded 21 years ago and was given the registration number 04592400. The firm's registered office is in LONDON. You can find them at 91 Goswell Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOGOD GROUP LIMITED
Company Number:04592400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:91 Goswell Road, London, EC1V 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Morland Close, London, NW11 7JG

Secretary18 November 2002Active
112 Sutherland Avenue, London, W9 2QP

Director18 November 2002Active
1 Morland Close, London, NW11 7JG

Director18 November 2002Active
89 Prebend Gardens, London, W6 0XT

Director18 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2002Active

People with Significant Control

Mr Richard David Philip Bogod
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:91, Goswell Road, London, EC1V 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Paul Bogod
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:91, Goswell Road, London, EC1V 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Jonathan Bogod
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:91, Goswell Road, London, EC1V 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type group.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type group.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type group.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type group.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type group.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type group.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type group.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type group.

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2013-12-20Accounts

Accounts with accounts type group.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type group.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-07Accounts

Accounts with accounts type group.

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