BOGH LIMITED

Key Data

Status

Active

Company No.

05801655

Incorporation date

02/05/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2006)

04/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

05/09/2025

Director's details changed for Mr Kenneth James Roscoe on 2025-09-05

View PDF (2 pages)

03/09/2025

Registered office address changed from Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA United Kingdom to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 2025-09-03

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

08/01/2025

Satisfaction of charge 058016550002 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 058016550003 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 058016550001 in full

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY United Kingdom to Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA on 2024-03-25

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

10/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

28/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

11/09/2019

Registration of charge 058016550005, created on 2019-09-02

View PDF (39 pages)

29/08/2019

Registration of charge 058016550004, created on 2019-08-27

View PDF (60 pages)

16/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

15/05/2019

Termination of appointment of Barlows Secretarial Services Limited as a secretary on 2015-09-18

View PDF (1 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/06/2017

Notification of Kenneth Roscoe as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (4 pages)

16/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

24/05/2016

Registered office address changed from 1a Rossett Business Village Rossett Wrexham LL12 0AY to Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY on 2016-05-24

View PDF (1 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

27/11/2015

Registration of charge 058016550003, created on 2015-11-20

View PDF (17 pages)

18/09/2015

Termination of appointment of Richard Fildes as a director on 2015-09-01

View PDF (2 pages)

18/09/2015

Appointment of Mr Kenneth James Roscoe as a director on 2015-09-01

View PDF (3 pages)

18/09/2015

Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to 1a Rossett Business Village Rossett Wrexham LL12 0AY on 2015-09-18

View PDF (2 pages)

07/09/2015

Registration of charge 058016550001, created on 2015-09-01

View PDF (25 pages)

07/09/2015

Registration of charge 058016550002, created on 2015-09-01

View PDF (16 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (4 pages)

28/08/2015

Statement of company's objects

View PDF (2 pages)

28/08/2015

Memorandum and Articles of Association

View PDF (3 pages)

28/08/2015

Resolutions

View PDF (1 pages)

25/07/2015

Certificate of change of name

View PDF (2 pages)

25/07/2015

Change of name notice

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

18/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

07/07/2014

Certificate of change of name

View PDF (2 pages)

07/07/2014

Change of name notice

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

13/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

22/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Mr Richard Fildes on 2010-05-02

View PDF (2 pages)

17/06/2010

Secretary's details changed for Barlows Secretarial Services Limited on 2010-05-02

View PDF (2 pages)

18/05/2010

Termination of appointment of Andrew Bird as a director

View PDF (1 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

04/07/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

04/07/2009

Director's change of particulars / andrew bird / 01/09/2008

View PDF (1 pages)

24/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

19/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

26/07/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.82K
-
0.00
1.00
-

2022
0
52.82K
-
0.00
1.00
-

2023
0
52.82K
-
0.00
1.00
-

2023
0
52.82K
-
0.00
1.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

52.82K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fildes, Richard	Director	11/05/2006 - 01/09/2015	42
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/05/2006 - 15/05/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/05/2006 - 11/05/2006	9239
BARLOWS SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/05/2006 - 18/09/2015	21
Bird, Andrew Charles	Director	15/05/2006 - 02/04/2010	93

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOGH LIMITED

BOGH LIMITED is an(a) Active company incorporated on 02/05/2006 with the registered office located at 10 Stadium Court, Stadium Road, Bromborough, Wirral CH62 3RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOGH LIMITED?

BOGH LIMITED is currently Active. It was registered on 02/05/2006 .

Where is BOGH LIMITED located?

BOGH LIMITED is registered at 10 Stadium Court, Stadium Road, Bromborough, Wirral CH62 3RP.

What does BOGH LIMITED do?

BOGH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOGH LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.