BOGE COMPRESSORS LIMITED

Key Data

Status

Active

Company No.

03009782

Incorporation date

13/01/1995

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

17/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

25/04/2025

Appointment of Dr Bjorn Six as a director on 2025-04-21

View PDF (2 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mr Steven Andrew Brightwell as a director on 2024-07-10

View PDF (2 pages)

17/07/2024

Appointment of Dr Sebastian Dictrich Goebel as a director on 2024-07-01

View PDF (2 pages)

16/07/2024

Termination of appointment of Olaf Karsten Hoppe as a director on 2024-07-01

View PDF (1 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Register(s) moved to registered office address Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Ian Paul Svenson as a secretary on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Mrs Jessica Lauren Bennett as a secretary on 2023-11-14

View PDF (2 pages)

24/10/2023

Secretary's details changed for Ian Paul Svenson on 2023-10-24

View PDF (1 pages)

24/10/2023

Termination of appointment of Michael Rommelmann as a director on 2023-09-01

View PDF (1 pages)

16/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

27/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

03/01/2021

Termination of appointment of Wolf Dietrich Meier-Scheuven as a director on 2021-01-01

View PDF (1 pages)

03/01/2021

Director's details changed for Mr Olaf Karsten Hoppe on 2021-01-01

View PDF (2 pages)

03/01/2021

Appointment of Mr Michael Rommelmann as a director on 2021-01-01

View PDF (2 pages)

03/01/2021

Appointment of Mr Olaf Karsten Hoppe as a director on 2021-01-01

View PDF (2 pages)

12/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

03/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

03/02/2017

Registered office address changed from Boge Compressors Ltd Rastrick Common Brighouse West Yorkshire HD6 3DR to Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 2017-02-03

View PDF (1 pages)

16/05/2016

Accounts for a medium company made up to 2015-12-31

View PDF (17 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

25/01/2016

Director's details changed for Wolf Dietrich Meier-Scheuven on 2016-01-01

View PDF (2 pages)

30/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

23/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

11/06/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

04/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

01/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

13/04/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

03/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

03/02/2012

Director's details changed for Wolf Dietrich Meier-Scheuven on 2012-02-03

View PDF (2 pages)

30/06/2011

Termination of appointment of Rolf Struppek as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Geoffrey Taylor as a director

View PDF (1 pages)

04/05/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

28/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

12/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

04/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Director's details changed for Geoffrey Taylor on 2010-01-13

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Rolf Struppek on 2010-01-13

View PDF (2 pages)

04/02/2010

Director's details changed for Wolf Dietrich Meier-Scheuven on 2010-01-13

View PDF (2 pages)

22/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

04/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

22/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

22/01/2008

Registered office changed on 22/01/08 from: fortstar house rastrick common brighouse west yorkshire HD6 3DR

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

19/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

26/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

14/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

14/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (18 pages)

28/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

27/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

12/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (0 pages)

16/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

10/03/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

20/11/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

19/03/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

07/06/1995

Accounting reference date notified as 31/05

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22/03/1995

New director appointed

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22/03/1995

New director appointed

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08/02/1995

Registered office changed on 08/02/95 from: 43A whitchurch road cardiff south glamorgan CF4 3JN

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08/02/1995

Secretary resigned;new secretary appointed;new director appointed

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08/02/1995

Director resigned;new director appointed

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06/02/1995

Nc inc already adjusted 30/01/95

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06/02/1995

Ad 30/01/95--------- £ si 19998@1=19998 £ ic 2/20000

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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02/02/1995

Resolutions

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13/01/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Walter Frank	Director	14/03/1995 - 17/07/1997	1
Rommelmann, Michael	Director	01/01/2021 - 01/09/2023	-
Hoppe, Olaf Karsten	Director	01/01/2021 - 01/07/2024	1
Scott, Jeffrey Ian	Secretary	30/01/1995 - 30/12/1999	-
Svenson, Ian Paul	Secretary	31/07/2000 - 14/11/2023	1

Persons with Significant Control

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

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Description

About BOGE COMPRESSORS LIMITED

BOGE COMPRESSORS LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at Units 10-12 Park Valley Mills, Meltham Road, Huddersfield HD4 7BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOGE COMPRESSORS LIMITED?

BOGE COMPRESSORS LIMITED is currently Active. It was registered on 13/01/1995 .

Where is BOGE COMPRESSORS LIMITED located?

BOGE COMPRESSORS LIMITED is registered at Units 10-12 Park Valley Mills, Meltham Road, Huddersfield HD4 7BH.

What does BOGE COMPRESSORS LIMITED do?

BOGE COMPRESSORS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BOGE COMPRESSORS LIMITED?

The latest filing was on 17/04/2026: Accounts for a small company made up to 2025-12-31.