BOG STANDARD DESIGN LIMITED

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BOG STANDARD DESIGN LIMITED

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Key Data

Status

Active

Company No.

04426266

Incorporation date

29/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dant Y Llew, Penuwch, Tregaron SY25 6RECopy
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Latest events (Record since 29/04/2002)
dot icon24/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon28/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon24/01/2025
Registered office address changed from Crynfryn Penuwch Tregaron SY25 6RE Wales to Dant Y Llew Penuwch Tregaron SY25 6RE on 2025-01-24
dot icon16/10/2024
Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to Crynfryn Penuwch Tregaron SY25 6RE on 2024-10-16
dot icon05/06/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon17/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon30/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
dot icon12/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon30/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon23/07/2020
Micro company accounts made up to 2020-04-30
dot icon04/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon10/12/2019
Micro company accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon08/01/2019
Micro company accounts made up to 2018-04-30
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with updates
dot icon01/05/2018
Director's details changed for Miss Willow Grace Murton on 2017-07-17
dot icon01/05/2018
Director's details changed for Dylan Ryan Byrne on 2017-07-17
dot icon01/05/2018
Change of details for Dylan Byrne as a person with significant control on 2017-07-17
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon08/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon15/12/2016
Change of share class name or designation
dot icon02/11/2016
Appointment of Miss Willow Grace Murton as a director on 2016-11-02
dot icon18/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon21/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon22/06/2015
Registered office address changed from C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2015-06-22
dot icon02/06/2015
Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2015-06-02
dot icon14/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon27/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon27/05/2014
Director's details changed for Dylan Ryan Byrne on 2013-04-30
dot icon27/05/2014
Secretary's details changed for Dylan Ryan Byrne on 2013-04-30
dot icon15/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon30/05/2013
Termination of appointment of Graham Jack as a director
dot icon30/05/2013
Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF on 2013-05-30
dot icon29/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon06/06/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon23/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon25/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon25/06/2010
Director's details changed for Graham Frederic Jack on 2009-10-01
dot icon25/06/2010
Director's details changed for Dylan Ryan Byrne on 2009-10-01
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/07/2009
Return made up to 29/04/09; full list of members
dot icon10/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon24/07/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/05/2008
Return made up to 29/04/08; full list of members
dot icon29/05/2008
Registered office changed on 29/05/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF
dot icon29/05/2008
Location of register of members
dot icon24/01/2008
Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF
dot icon24/01/2008
Registered office changed on 24/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY
dot icon31/05/2007
Return made up to 29/04/07; full list of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/05/2006
Return made up to 29/04/06; full list of members
dot icon03/05/2006
Location of register of members
dot icon03/05/2006
Registered office changed on 03/05/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY
dot icon28/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon22/06/2005
Return made up to 29/04/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon27/05/2004
Return made up to 29/04/04; full list of members
dot icon26/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon16/12/2003
New secretary appointed
dot icon16/12/2003
Secretary resigned
dot icon12/12/2003
Ad 30/04/03--------- £ si 98@1=98 £ ic 2/100
dot icon21/07/2003
Return made up to 29/04/03; full list of members
dot icon15/05/2002
New secretary appointed;new director appointed
dot icon15/05/2002
New director appointed
dot icon08/05/2002
Secretary resigned
dot icon08/05/2002
Director resigned
dot icon08/05/2002
Registered office changed on 08/05/02 from: 189 reddish road stockport cheshire SK5 7HR
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Ad 29/04/02--------- £ si 1@1=1 £ ic 1/2
dot icon29/04/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.55K
-
0.00
-
-
2021
2
22.55K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

22.55K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
29/04/2002 - 29/04/2002
324
OCS DIRECTORS LIMITED
Corporate Director
29/04/2002 - 29/04/2002
230
Jack, Graham Frederic
Director
29/04/2002 - 30/04/2013
1
Byrne, Dylan Ryan
Secretary
30/04/2003 - Present
-
Byrne, Dylan Ryan
Director
29/04/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOG STANDARD DESIGN LIMITED

BOG STANDARD DESIGN LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at Dant Y Llew, Penuwch, Tregaron SY25 6RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOG STANDARD DESIGN LIMITED?

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BOG STANDARD DESIGN LIMITED is currently Active. It was registered on 29/04/2002 .

Where is BOG STANDARD DESIGN LIMITED located?

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BOG STANDARD DESIGN LIMITED is registered at Dant Y Llew, Penuwch, Tregaron SY25 6RE.

What does BOG STANDARD DESIGN LIMITED do?

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BOG STANDARD DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BOG STANDARD DESIGN LIMITED have?

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BOG STANDARD DESIGN LIMITED had 2 employees in 2021.

What is the latest filing for BOG STANDARD DESIGN LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-04-30.