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B.O.G Trustee Limited

B.O.G Trustee Limited is a dormant company incorporated on 8 December 2015 with the registered office located in Milton Keynes, Buckinghamshire. B.O.G Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09907083
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in May 1961
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Seebeck 136 Limited
Emw Secretaries Limited and Mr Arran Peter Fewkes are mutual people.
Active
Birmingham Optical Group Limited
Mr Arran Peter Fewkes is a mutual person.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Cognita Schools Limited
Emw Secretaries Limited is a mutual person.
Active
68-70 Cavendish Road Ltd
Emw Secretaries Limited is a mutual person.
Active
Euro Towers Ltd
Emw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Emw Law Llp (PSC) Resigned
2 Years 5 Months Ago on 26 Mar 2023
Ian Morris (PSC) Appointed
2 Years 5 Months Ago on 26 Mar 2023
Mr Arran Peter Fewkes Appointed
2 Years 5 Months Ago on 26 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Certificate of change of name
Submitted on 10 Apr 2023
Appointment of Mr Arran Peter Fewkes as a director on 26 March 2023
Submitted on 5 Apr 2023
Notification of Ian Morris as a person with significant control on 26 March 2023
Submitted on 5 Apr 2023
Cessation of Emw Law Llp as a person with significant control on 26 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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