Bogue Investments Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BO Index

General information

Name:

Bogue Investments Ltd

Office Address:

13a Midland Road Midland Road MK46 4BL Olney

Number: 04971401

Incorporation date: 2003-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Olney with reg. no. 04971401. The company was established in 2003. The office of the firm is situated at 13a Midland Road Midland Road. The area code for this address is MK46 4BL. Established as Digital Witness, this company used the name up till 2016, when it was replaced by Bogue Investments Limited. The company's classified under the NACE and SIC code 86900: Other human health activities. Its most recent accounts cover the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2022-11-20.

At present, there is only one director in the company: Michael G. (since 2018/08/24). This firm had been supervised by Brenda B. until 6 years ago. What is more another director, specifically Ann C. resigned in September 2016. To support the directors in their duties, this particular firm has been utilizing the skills of Michael G. as a secretary for the last 8 years.

Michael G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bogue Investments Limited 2016-09-09
  • Digital Witness Ltd 2003-11-20

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 24 August 2018

Latest update: 23 January 2024

Michael G.

Role: Secretary

Appointed: 12 September 2016

Latest update: 23 January 2024

People with significant control

Michael G.
Notified on 11 January 2021
Nature of control:
over 3/4 of shares
Brenda B.
Notified on 9 September 2016
Ceased on 24 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 8 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 13 Dawes Road London SW6 7DT. Change occurred on January 18, 2024. Company's previous address: 13a Midland Road Midland Road Olney MK46 4BL England. (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

Similar companies nearby

Closest companies