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BOGUSIATQM LIMITED

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

This company is commonly known as Bogusiatqm Limited. The company was founded 18 years ago and was given the registration number 05796084. The firm's registered office is in BIRMINGHAM. You can find them at Red Gables 69 Handsworth Wood, Road Handsworth Wood, Birmingham, West Midlands. This company's SIC code is 85600 - Educational support services.

Company Information

Name:BOGUSIATQM LIMITED
Company Number:05796084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Red Gables 69 Handsworth Wood, Road Handsworth Wood, Birmingham, West Midlands, B20 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Gables, 69 Handsworth Wood Road, Birmingham, B20 2DH

Director04 May 2006Active
19, Hatchett Street, Birmingham, United Kingdom, B19 3NX

Secretary04 May 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary26 April 2006Active
45 Lambeth Road, Great Barr, Birmingham, B44 9NP

Director04 May 2006Active
69, Handsworth Wood Road, Handsworth Wood, Birmingham, B20 2DH

Director31 May 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director26 April 2006Active

People with Significant Control

Dr Bogusia Matusiak-Varley
Notified on:30 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Red Gables 69 Handsworth Wood, Birmingham, B20 2DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-07Accounts

Change account reference date company previous extended.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Termination director company with name.

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2014-05-23Officers

Termination secretary company with name.

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2014-02-03Accounts

Accounts with accounts type dormant.

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