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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 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04592400
Private limited company
Age
22 years
Incorporated
18 November 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bogod Group Limited
Contact
Address
91 Goswell Road
London
EC1V 7EX
Same address for the past
14 years
Companies in EC1V 7EX
Telephone
02073367986
Email
Available in Endole App
Website
Bernina.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Richard David Philip Bogod
Director • Secretary • PSC • British • Lives in England • Born in Sep 1959
Mr Stephen Jonathan Bogod
Director • PSC • British • Lives in England • Born in Apr 1962
Mr Howard Paul Bogod
Director • PSC • British • Lives in UK • Born in Nov 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod & Company Limited
Mr Richard David Philip Bogod, Mr Howard Paul Bogod, and 1 more are mutual people.
Active
D R Kitchen Appliances Limited
Mr Richard David Philip Bogod, Mr Howard Paul Bogod, and 1 more are mutual people.
Active
W.J.B. Pension Fund Trustees Limited
Mr Richard David Philip Bogod and Mr Howard Paul Bogod are mutual people.
Active
Sutherland North Amenity Limited
Mr Howard Paul Bogod is a mutual person.
Active
112 Sutherland Avenue Limited
Mr Howard Paul Bogod is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.28M
Increased by £465K (+17%)
Turnover
£20.31M
Decreased by £4.48M (-18%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£11.09M
Decreased by £682K (-6%)
Total Liabilities
-£3.87M
Decreased by £799K (-17%)
Net Assets
£7.22M
Increased by £117K (+2%)
Debt Ratio (%)
35%
Decreased by 4.76% (-12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Group Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Group Accounts Submitted
4 Years Ago on 7 Dec 2020
Confirmation Submitted
4 Years Ago on 18 Nov 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 March 2020
Submitted on 7 Dec 2020
Confirmation statement made on 18 November 2020 with no updates
Submitted on 18 Nov 2020
Explore All Documents
Repayment History
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