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Bogue Investments Limited, MK46 4BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOGUE INVESTMENTS LIMITED

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

This company is commonly known as Bogue Investments Limited. The company was founded 21 years ago and was given the registration number 04971401. The firm's registered office is in OLNEY. You can find them at 13a Midland Road, Midland Road, Olney, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BOGUE INVESTMENTS LIMITED
Company Number:04971401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13a Midland Road, Midland Road, Olney, England, MK46 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Dawes Road, London, England, SW6 7DT

Secretary12 September 2016Active
Grianan House, Tramore Road, Cork, Ireland,

Director24 August 2018Active
19 Waverley Drive, Prescot, L34 1PU

Secretary01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 November 2003Active
Coragh, Belturbet, Co. Cavan, Coragh, Belturbet, Belturbet, Ireland,

Director12 September 2016Active
19 Waverley Drive, Prescot, L34 1PU

Director01 November 2004Active
59a Palmerston Road, Wealdstone, Harrow, HA3 7RR

Director01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr Michael Grimes
Notified on:11 January 2021
Status:Active
Date of birth:January 1937
Nationality:Irish
Country of residence:England
Address:13, Dawes Road, London, England, SW6 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Brenda Bogue
Notified on:09 September 2016
Status:Active
Date of birth:November 1993
Nationality:Irish
Country of residence:Ireland
Address:Coragh, Belturbet, Co. Cavan, Ireland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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