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Boge Compressors Limited

Boge Compressors Limited is an active company incorporated on 13 January 1995 with the registered office located in Huddersfield, West Yorkshire. Boge Compressors Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03009782
Private limited company
Age
30 years
Incorporated 13 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 10-12 Park Valley Mills
Meltham Road
Huddersfield
HD4 7BH
England
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was
Telephone
0800318104
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1981
Director • German • Lives in Germany • Born in Aug 1967
Director • English • Lives in England • Born in Nov 1974
Director • German • Lives in Germany • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£786.86K
Increased by £44.88K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£4.32M
Increased by £459.17K (+12%)
Total Liabilities
-£2.55M
Increased by £409.91K (+19%)
Net Assets
£1.77M
Increased by £49.26K (+3%)
Debt Ratio (%)
59%
Increased by 3.6% (+6%)
Latest Activity
Dr Bjorn Six Appointed
7 Months Ago on 21 Apr 2025
Small Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Steven Andrew Brightwell Appointed
1 Year 4 Months Ago on 10 Jul 2024
Dr Sebastian Dictrich Goebel Appointed
1 Year 4 Months Ago on 1 Jul 2024
Olaf Karsten Hoppe Resigned
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Ian Paul Svenson Resigned
2 Years Ago on 14 Nov 2023
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Documents
Appointment of Dr Bjorn Six as a director on 21 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Appointment of Mr Steven Andrew Brightwell as a director on 10 July 2024
Submitted on 18 Jul 2024
Appointment of Dr Sebastian Dictrich Goebel as a director on 1 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Olaf Karsten Hoppe as a director on 1 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Register(s) moved to registered office address Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH
Submitted on 14 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 11 Jan 2024
Appointment of Mrs Jessica Lauren Bennett as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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