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Boggi (UK) Limited

Boggi (UK) Limited is an active company incorporated on 29 October 2008 with the registered office located in London, Greater London. Boggi (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06736087
Private limited company
Age
17 years
Incorporated 29 October 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
79 Jermyn Street
London
SW1Y 6NP
United Kingdom
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 49 Jermyn Street London SW1Y 6LX
Telephone
02076292495
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Italian • Lives in Switzerland • Born in Jan 1974
Mr Daniel Galhano
PSC • French • Lives in Luxembourg • Born in Jul 1976
Mr Jean-Marc Marcel Faber
PSC • Luxembourger • Lives in Luxembourg • Born in Apr 1966
Mr Nassim Cherchali
PSC • French • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bradley Carr Limited is a mutual person.
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Crono Investment Limited
Bradley Carr Limited is a mutual person.
Active
Canadian Solar Israel Limited
Bradley Carr Limited is a mutual person.
Active
Oway Professional UK Ltd
Bradley Carr Limited is a mutual person.
Active
IBG (International Business Group) Global Limited
Bradley Carr Limited is a mutual person.
Active
Aima Corporation Limited
Bradley Carr Limited is a mutual person.
Active
Tresmares Capital UK Limited
Bradley Carr Limited is a mutual person.
Active
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
£1.6M
Increased by £1.11M (+227%)
Turnover
£16.29M
Increased by £3.28M (+25%)
Employees
60
Increased by 14 (+30%)
Total Assets
£7.63M
Increased by £1.97M (+35%)
Total Liabilities
-£4.24M
Increased by £802K (+23%)
Net Assets
£3.39M
Increased by £1.17M (+53%)
Debt Ratio (%)
56%
Decreased by 5.17% (-9%)
Latest Activity
John Douglas Arnold (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Jean-Marc Marcel Faber (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Nassim Cherchali (PSC) Appointed
7 Months Ago on 3 Apr 2025
John Douglas Arnold (PSC) Appointed
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Jean-Marc Marcel Faber (PSC) Appointed
1 Year 10 Months Ago on 23 Dec 2023
Daniel Galhano (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Notification of John Douglas Arnold as a person with significant control on 3 April 2025
Submitted on 17 Sep 2025
Notification of Nassim Cherchali as a person with significant control on 3 April 2025
Submitted on 17 Sep 2025
Cessation of John Douglas Arnold as a person with significant control on 31 July 2025
Submitted on 17 Sep 2025
Change of details for Mr Jean-Marc Marcel Faber as a person with significant control on 3 April 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Withdrawal of a person with significant control statement on 25 March 2024
Submitted on 25 Mar 2024
Notification of Daniel Galhano as a person with significant control on 22 December 2023
Submitted on 25 Mar 2024
Repayment History
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