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Brian Wogan Limited

Brian Wogan Limited is an active company incorporated on 11 November 1987 with the registered office located in Bristol, Bristol. Brian Wogan Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02192359
Private limited company
Age
38 years
Incorporated 11 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bourbon House
2 Clement Street
Bristol
BS2 9EQ
Same address for the past 29 years
Telephone
01179553564
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1962
PSC • Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Feb 1995
Mr Brian Adrian Wogan
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BC And LJ Limited
Claire Wogan, James Brian Wogan, and 1 more are mutual people.
Active
One Up Supplies Limited
Claire Wogan and Laura Amy Wogan are mutual people.
Active
Everything But The Bean Ltd
Claire Wogan, James Brian Wogan, and 1 more are mutual people.
Dissolved
Brands
Wogan Coffee
Wogan Coffee is an independent specialty coffee roaster based in Bristol, established in 1970.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£421.39K
Increased by £12K (+3%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£2.86M
Increased by £62.58K (+2%)
Total Liabilities
-£1.14M
Increased by £45.04K (+4%)
Net Assets
£1.72M
Increased by £17.54K (+1%)
Debt Ratio (%)
40%
Increased by 0.72% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Charge Satisfied
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jul 2025
Satisfaction of charge 021923590005 in full
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 29 Jun 2024
Statement of company's objects
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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