Company number 06736087
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 49 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 April 2016
GBP 50,000
. The most likely internet sites of BOGGI (UK) LIMITED are www.boggiuk.co.uk, and www.boggi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boggi Uk Limited is a Private Limited Company.
The company registration number is 06736087. Boggi Uk Limited has been working since 29 October 2008.
The present status of the company is Active. The registered address of Boggi Uk Limited is 49 Jermyn Street London Sw1y 6lx. . SELVA, Paolo is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
BOGGI (UK) LIMITED Events
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
19 Apr 2016
Director's details changed for Mr Paolo Selva on 23 September 2015
10 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 22 more events
20 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
07 Jan 2009
Particulars of a mortgage or charge / charge no: 1
02 Dec 2008
Director appointed paolo selva
01 Dec 2008
Appointment terminated director andrew davis
29 Oct 2008
Incorporation
2 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: All interest in the account and all its interest in the…
3 June 2009
Deed of charge over credit balances
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited as Trustees of the London St James's Unit Trust
Description: Charge by way of first fixed charge of the interest in the…