BOGLE DESIGN GROUP LIMITED

Key Data

Status

Active

Company No.

07393613

Incorporation date

30/09/2010

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

25/11/2025

Director's details changed for Mr Ian Bogle on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Ian Bogle on 2025-11-25

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

04/07/2024

Change of details for Mr Ian Bogle as a person with significant control on 2024-07-04

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Bruce Nash Beresford on 2024-04-24

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/01/2021

Registered office address changed from 105 / 107 Freston Road 39 York Road London W11 4BD United Kingdom to 105 / 107 Freston Road London W114BD on 2021-01-18

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

20/07/2020

Director's details changed for Mr Ian Bogle on 2020-07-15

View PDF (2 pages)

16/06/2020

Registered office address changed from 105 / 107 Freston Road 39 York Road London W10 6TZ United Kingdom to 105 / 107 Freston Road 39 York Road London W114BD on 2020-06-16

View PDF (1 pages)

15/06/2020

Registered office address changed from 5th Floor Elizabeth House Block Ii 39 York Road London SE1 7NQ to 105 / 107 Freston Road 39 York Road London W10 6TZ on 2020-06-15

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Director's details changed for Mr Bruce Nash Beresford on 2015-08-19

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

28/02/2013

Resolutions

View PDF (39 pages)

28/02/2013

Statement of company's objects

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Bruce Nash Beresford on 2012-11-30

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Bruce Nash Beresford on 2012-11-30

View PDF (2 pages)

05/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

20/08/2012

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom on 2012-08-20

View PDF (1 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

16/03/2012

Appointment of Mr Ian Bogle as a director

View PDF (2 pages)

08/03/2012

Certificate of change of name

View PDF (2 pages)

01/03/2012

Resolutions

View PDF (1 pages)

01/03/2012

Change of name notice

View PDF (2 pages)

08/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (3 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

16/05/2011

Director's details changed for Mr Bruce Nash Beresford on 2011-05-16

View PDF (2 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

30/09/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
142.25K
-
0.00
164.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bogle, Ian	Director	01/03/2012 - Present	10
Beresford, Bruce Nash	Director	30/09/2010 - Present	48

Persons with Significant Control

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

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Description

About BOGLE DESIGN GROUP LIMITED

BOGLE DESIGN GROUP LIMITED is an(a) Active company incorporated on 30/09/2010 with the registered office located at 105 / 107 Freston Road, London W11 4BD. There are currently 2 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 BOGLE DESIGN GROUP LIMITED?

BOGLE DESIGN GROUP LIMITED is currently Active. It was registered on 30/09/2010 .

Where is BOGLE DESIGN GROUP LIMITED located?

BOGLE DESIGN GROUP LIMITED is registered at 105 / 107 Freston Road, London W11 4BD.

What does BOGLE DESIGN GROUP LIMITED do?

BOGLE DESIGN GROUP LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BOGLE DESIGN GROUP LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Ian Bogle on 2025-11-25.