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BOGUS GLOBAL LIMITED

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

This company is commonly known as Bogus Global Limited. The company was founded 43 years ago and was given the registration number 01532580. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Chancery Lane, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:BOGUS GLOBAL LIMITED
Company Number:01532580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:3rd Floor, 5 Chancery Lane, London, England, WC2A 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director11 December 2006Active
2 Axtell Close, Kidlington, Oxford, OX5 1TW

Secretary13 January 1999Active
Little Gables High Street, Godshill, Ventnor, PO38 3HH

Secretary15 December 1993Active
2nd Floor, 13/14 Margaret Street, London, United Kingdom, W1W 8RN

Secretary08 January 2010Active
Marsh Hill Farm, Sykehouse Road, Sykehouse, DN14 9AW

Secretary-Active
One Friar Street, Reading, RG1 1DA

Corporate Secretary05 January 1995Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary13 September 2007Active
Marsh Hill Farm, Sykehouse Road, Sykehouse, DN14 9AW

Director-Active
Elder Cottage, Hurst, Reading, RG10 0DS

Director-Active

People with Significant Control

Mr John Stephen Parr
Notified on:14 January 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, Holborn, England, WC1A 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person director company with change date.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-03-24Address

Change registered office address company with date old address new address.

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