Boogie Management Limited in Surrey, KT10 0AL

Description

Data updated on: 01-11-2023

Boogie Management Limited may be reached at 17 Hill Rise, Hinchley Wood, Esher in Surrey. The firm zip code is KT10 0AL. Boogie Management has been on the British market for eighteen years. The firm Companies House Reg No. is 05744473. This company's SIC and NACE codes are 90030 and their NACE code stands for Artistic creation. September 30, 2022 is the last time the company accounts were filed.

According to the data we have, the firm was founded eighteen years ago and has so far been managed by four directors. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Carina S. as a secretary since 2006.

Executives with significant control over the firm are: Simon S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carina S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Current Assets	152 804	240 174	216 491	198 312	213 511	168 165	107 781	14 984	8 985	17 149	10 977
Net Assets Liabilities					48 479	44 405	51 925	5 427	-25 895	-45 686	-65 776
Cash Bank In Hand	33 843	91 899	80 760	57 770	58 252
Debtors	118 961	148 275	135 731	140 542	155 259
Net Assets Liabilities Including Pension Asset Liability	104 215	67 772	69 162	48 958	47 098
Tangible Fixed Assets	8 311	8 410	6 545	8 062	6 905

Capital & Reserves
Called Up Share Capital	1 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	103 215	57 772	59 162	38 958	37 098

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					77 886	75 243
Average Number Employees During Period								4	4	4	3
Creditors					94 051	77 761	89 612	37 999	57 909	82 023	91 303
Fixed Assets					6 905	27 483	32 339	26 733	22 733	19 188	14 550
Net Current Assets Liabilities	95 904	61 044	63 926	42 508	41 574	92 165	19 586	-21 306	-48 628	-64 874	-80 326
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 938	1 761	1 395	1 709	296
Total Assets Less Current Liabilities	104 215	69 454	70 471	50 570	48 479	119 648	51 925	5 427	-25 895	-45 686	-65 776
Capital Employed	104 215	67 772	69 162	48 958	47 098
Creditors Due Within One Year	56 900	179 130	152 565	155 804	171 937
Number Shares Allotted		250	250	250	250
Number Shares Allotted Increase Decrease During Period		250
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		1 682	1 309	1 612	1 381
Share Capital Allotted Called Up Paid	1 000	250	250	250	250
Tangible Fixed Assets Additions		11 668		4 204	1 144
Tangible Fixed Assets Cost Or Valuation	19 183	30 851	15 493	19 697	20 841
Tangible Fixed Assets Depreciation	10 872	22 441	8 948	11 635	13 936
Tangible Fixed Assets Depreciation Charged In Period		11 569	1 865	2 687	2 301
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 358
Tangible Fixed Assets Disposals			15 358
Value Shares Allotted Increase Decrease During Period		250

Company staff

Holly S.

Role: Director

Appointed: 27 September 2013

Latest update: 12 April 2024

Sam S.

Role: Director

Appointed: 27 September 2013

Latest update: 12 April 2024

Carina S.

Role: Secretary

Appointed: 15 March 2006

Latest update: 12 April 2024

Carina S.

Role: Director

Appointed: 15 March 2006

Latest update: 12 April 2024

Simon S.

Role: Director

Appointed: 15 March 2006

Latest update: 12 April 2024

People with significant control

Simon S.

Notified on 8 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Carina S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
Date Approval Accounts	4 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 January 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	9 February 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Boogie Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Holly S.

Sam S.

Carina S.

Carina S.

Simon S.

People with significant control

Simon S.

Carina S.

Accounts Documents

Company filings

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