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Bogod Group Limited

Bogod Group Limited is an active company incorporated on 18 November 2002 with the registered office located in London, Greater London. Bogod Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04592400
Private limited company
Age
23 years
Incorporated 18 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
91 Goswell Road
London
EC1V 7EX
Same address for the past 14 years
Telephone
02073367986
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1962
Mr Richard David Philip Bogod
PSC • British • Lives in England • Born in Sep 1959
Mr Howard Paul Bogod
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod & Company Limited
Richard David Philip Bogod, Howard Paul Bogod, and 1 more are mutual people.
Active
D R Kitchen Appliances Limited
Richard David Philip Bogod, Howard Paul Bogod, and 1 more are mutual people.
Active
W.J.B. Pension Fund Trustees Limited
Richard David Philip Bogod and Howard Paul Bogod are mutual people.
Active
Sutherland North Amenity Limited
Howard Paul Bogod is a mutual person.
Active
112 Sutherland Avenue Limited
Howard Paul Bogod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £226K (-7%)
Turnover
£19.04M
Decreased by £1.27M (-6%)
Employees
48
Decreased by 4 (-8%)
Total Assets
£10.89M
Decreased by £196K (-2%)
Total Liabilities
-£3.79M
Decreased by £79K (-2%)
Net Assets
£7.1M
Decreased by £117K (-2%)
Debt Ratio (%)
35%
Decreased by 0.1% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Group Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Group Accounts Submitted
4 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Nov 2021
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 27 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 25 Nov 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 18 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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