Bogen Limited

General information

Name:

Bogen Ltd

Office Address:

41 Culverden Avenue TN4 9RE Tunbridge Wells

Number: 06939235

Incorporation date: 2009-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bogen Limited with reg. no. 06939235 has been in this business field for fifteen years. This Private Limited Company is officially located at 41 Culverden Avenue, , Tunbridge Wells and company's postal code is TN4 9RE. Created as Arc-ml, the firm used the name until 2013-03-01, at which point it got changed to Bogen Limited. The firm's Standard Industrial Classification Code is 71111 and has the NACE code: Architectural activities. 2022-03-31 is the last time the company accounts were reported.

Current directors chosen by this specific firm are: Angela L. assigned to lead the company in 2012 and Michael L. assigned to lead the company fifteen years ago.

Executives who control the firm include: Angela L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bogen Limited 2013-03-01
  • Arc-ml Limited 2009-06-19

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 21 June 2012

Latest update: 6 January 2024

Michael L.

Role: Director

Appointed: 19 June 2009

Latest update: 6 January 2024

People with significant control

Angela L.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna E.
Notified on 20 June 2016
Ceased on 9 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 71111 : Architectural activities
14
Company Age

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