BOGONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04029156
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BOGONS LIMITED are www.bogons.co.uk, and www.bogons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogons Limited is a Private Limited Company. The company registration number is 04029156. Bogons Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Bogons Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £828.36k. It is £139.23k against last year. The cash in hand is £135k. It is £-3.41k against last year. And the total assets are £852.84k, which is £127.93k against last year. LOCKHART, Elizabeth Louise is a Secretary of the company. BUTTERWORTH, Brandon Michael is a Director of the company. LOCKHART, Simon Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


bogons Key Finiance

LIABILITIES £828.36k
+20%
CASH £135k
-3%
TOTAL ASSETS £852.84k
+17%
All Financial Figures

Current Directors

Secretary
LOCKHART, Elizabeth Louise
Appointed Date: 07 July 2000
Director
BUTTERWORTH, Brandon Michael
Appointed Date: 07 July 2000
64 years old
Director
LOCKHART, Simon Alexander
Appointed Date: 08 July 2000
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Brandon Michael Butterworth
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Lockhart
Notified on: 7 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGONS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015
...
... and 44 more events
17 Jul 2000
Registered office changed on 17/07/00 from: 8 sutton gardens redhill surrey RH1 3QD
12 Jul 2000
Registered office changed on 12/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
07 Jul 2000
Incorporation

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