UKBizDB.co.uk

BOOGIE MANAGEMENT LIMITED

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

This company is commonly known as Boogie Management Limited. The company was founded 18 years ago and was given the registration number 05744473. The firm's registered office is in SURREY. You can find them at 17 Hill Rise, Hinchley Wood, Esher, Surrey, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BOOGIE MANAGEMENT LIMITED
Company Number:05744473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:17 Hill Rise, Hinchley Wood, Esher, Surrey, KT10 0AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hill Rise, Hinchley Wood, Esher, KT10 0AL

Secretary15 March 2006Active
17 Hill Rise, Hinchley Wood, Esher, KT10 0AL

Director15 March 2006Active
17 Hill Rise, Hinchley Wood, Esher, Surrey, KT10 0AL

Director27 September 2013Active
17 Hill Rise, Hinchley Wood, Esher, Surrey, KT10 0AL

Director27 September 2013Active
17 Hill Rise, Hinchley Wood, Esher, KT10 0AL

Director15 March 2006Active

People with Significant Control

Mr Simon Peter Skinner
Notified on:08 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:17, Hill Rise, Esher, England, KT10 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Carina Leslie Skinner
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:English
Address:17 Hill Rise, Hinchley Wood, Surrey, KT10 0AL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Persons with significant control

Notification of a person with significant control.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-20Mortgage

Mortgage satisfy charge full.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Address

Change sail address company with new address.

Download
2014-05-28Accounts

Accounts with accounts type total exemption small.

Download
2013-12-11Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.