Bogue Investments Limited

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 2018-11-30 and the latest annual confirmation statement was filed on 2019-11-20.

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 2 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 4 years.

  • 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: 15 November 2020

Michael G.

Role: Secretary

Appointed: 12 September 2016

Latest update: 15 November 2020

People with significant control

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 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2018 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
17
Company Age

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