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Bogle Design Group Limited

Bogle Design Group Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. Bogle Design Group Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07393613
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
105 / 107 Freston Road
London
W11 4BD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1970 • Architect
Director • Accountant • South African • Lives in UK • Born in Mar 1962
Live And Look Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle Architects Limited
Mr Bruce Nash Beresford and Ian Bogle are mutual people.
Active
More House Trust Limited
Ian Bogle is a mutual person.
Active
Jubilee Gardens Trust
Ian Bogle is a mutual person.
Active
Flanagan Lawrence Group Limited
Mr Bruce Nash Beresford is a mutual person.
Active
Bright Green Ideas Limited
Mr Bruce Nash Beresford is a mutual person.
Active
Bright Blue Ventures Limited
Mr Bruce Nash Beresford is a mutual person.
Active
Live And Look Limited
Ian Bogle is a mutual person.
Active
FL Interiors Limited
Mr Bruce Nash Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39
Decreased by £125 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791.26K
Decreased by £130.44K (-14%)
Total Liabilities
-£554.46K
Decreased by £111.85K (-17%)
Net Assets
£236.8K
Decreased by £18.6K (-7%)
Debt Ratio (%)
70%
Decreased by 2.22% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Mr Ian Bogle (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Bruce Nash Beresford Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 4 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Ian Bogle as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Bruce Nash Beresford on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 16 Nov 2021
Repayment History
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