B.o.g Trustee Limited

General information

Name:

B.o.g Trustee Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 09907083

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This B.o.g Trustee Limited firm has been operating on the market for 9 years, as it's been established in 2015. Started with Registered No. 09907083, B.o.g Trustee is categorised as a Private Limited Company located in Seebeck House 1 Seebeck Place, Milton Keynes MK5 8FR. Since April 10, 2023 B.o.g Trustee Limited is no longer under the business name Emw Law (trustee). This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. B.o.g Trustee Ltd filed its account information for the period that ended on December 31, 2022. The company's most recent annual confirmation statement was filed on December 7, 2022.

As for the following business, many of director's assignments up till now have been fulfilled by Arran F. and Ian M.. As for these two individuals, Ian M. has carried on with the business for the longest time, having become a member of the Management Board on December 8, 2015. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

  • Previous company's names
  • B.o.g Trustee Limited 2023-04-10
  • Emw Law (trustee) Limited 2015-12-08

Financial data based on annual reports

Company staff

Arran F.

Role: Director

Appointed: 26 March 2023

Latest update: 5 December 2023

Role: Corporate Secretary

Appointed: 08 December 2015

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 5 December 2023

Ian M.

Role: Director

Appointed: 08 December 2015

Latest update: 5 December 2023

People with significant control

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian M.
Notified on 26 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emw Law Llp
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc309126
Notified on 6 April 2016
Ceased on 26 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 7th Dec 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
Company Age

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