Bogz N Beams Ltd

General information

Name:

Bogz N Beams Limited

Office Address:

3 Saxon Close Breedon On The Hill DE73 8LS Derby

Number: 06801133

Incorporation date: 2009-01-26

Dissolution date: 2023-05-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 marks the start of Bogz N Beams Ltd, the firm located at 3 Saxon Close, Breedon On The Hill in Derby. It was started on 26th January 2009. Its reg. no. was 06801133 and the post code was DE73 8LS. The firm had been active on the market for 14 years until 16th May 2023.

Our data about this particular company's MDs implies that the last two directors were: Nicholas A. and Kay M. who were appointed on 26th January 2009.

Executives who had significant control over the firm were: Nicholas A. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kay M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas A.

Role: Director

Appointed: 26 January 2009

Latest update: 16 February 2024

Kay M.

Role: Director

Appointed: 26 January 2009

Latest update: 16 February 2024

People with significant control

Nicholas A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kay M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Nrb Accountancy Limited

Address:

33a High Street

Post code:

DE56 1GF

City / Town:

Belper

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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