Company number 07393613
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 5TH FLOOR ELIZABETH HOUSE BLOCK II, 39 YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 15,000
. The most likely internet sites of BOGLE DESIGN GROUP LIMITED are www.bogledesigngroup.co.uk, and www.bogle-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bogle Design Group Limited is a Private Limited Company.
The company registration number is 07393613. Bogle Design Group Limited has been working since 30 September 2010.
The present status of the company is Active. The registered address of Bogle Design Group Limited is 5th Floor Elizabeth House Block Ii 39 York Road London Se1 7nq. . BERESFORD, Bruce Nash is a Director of the company. BOGLE, Ian is a Director of the company. The company operates in "Architectural activities".
Current Directors
Director
BOGLE, Ian
Appointed Date: 01 March 2012
55 years old
Persons With Significant Control
Mr Ian Bogle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Live And Look Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BOGLE DESIGN GROUP LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Director's details changed for Mr Bruce Nash Beresford on 19 August 2015
...
... and 16 more events
08 Feb 2012
Statement of capital following an allotment of shares on 8 February 2012
04 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
16 May 2011
Director's details changed for Mr Bruce Nash Beresford on 16 May 2011
26 Apr 2011
Statement of capital following an allotment of shares on 21 April 2011
30 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)