BOGZ N BEAMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bogz N Beams Ltd. The company was founded 16 years ago and was given the registration number 06801133. The firm's registered office is in DERBY. You can find them at 3 Saxon Close, Breedon On The Hill, Derby, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | BOGZ N BEAMS LTD |
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| Company Number | : | 06801133 |
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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 | : | 26 January 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Saxon Close, Breedon On The Hill, Derby, Derbyshire, DE73 8LS |
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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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| 3, Saxon Close, Breedon-On-The-Hill, Derby, DE73 8LS | Director | 26 January 2009 | Active |
| 3, Saxon Close, Breedon On The Hill, Derby, United Kingdom, DE73 8LS | Director | 26 January 2009 | Active |
People with Significant Control
| Miss Kay Samantha Morley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Saxon Close, Breedon On The Hill, Derby, United Kingdom, DE73 8LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nicholas John Ard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Saxon Close, Breedon On The Hill, Derby, United Kingdom, DE73 8LS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)