BOGOD GROUP LIMITED

Key Data

Status

Active

Company No.

04592400

Incorporation date

18/11/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

09/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

27/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

26/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

30/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (27 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

07/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

15/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

07/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

07/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

02/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

23/03/2011

Registered office address changed from 110 Cannon Street London EC4N 6AR on 2011-03-23

View PDF (1 pages)

02/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

27/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

09/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Director's details changed for Stephen Jonathan Bogod on 2009-11-18

View PDF (2 pages)

09/12/2009

Director's details changed for Richard David Philip Bogod on 2009-11-18

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Howard Paul Bogod on 2009-11-18

View PDF (2 pages)

09/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

24/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

04/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

30/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

30/11/2007

Location of debenture register

View PDF (1 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

12/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

30/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

07/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

01/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

01/03/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

03/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

08/06/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from: 22 melton street london NW1 2BW

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

Ad 03/12/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/11/2002

Resolutions

View PDF (9 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (17 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

£2,426,314.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
3.00M
-
0.00
2.43M
-

2022
5
3.00M
-
0.00
2.43M
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

3.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.43M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	99600
Bogod, Howard Paul	Director	18/11/2002 - Present	8
Bogod, Richard David Philip	Director	18/11/2002 - Present	4
Bogod, Stephen Jonathan	Director	18/11/2002 - Present	3
Bogod, Richard David Philip	Secretary	18/11/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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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 BOGOD GROUP LIMITED

BOGOD GROUP LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 91 Goswell Road, London EC1V 7EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOGOD GROUP LIMITED?

BOGOD GROUP LIMITED is currently Active. It was registered on 18/11/2002 .

Where is BOGOD GROUP LIMITED located?

BOGOD GROUP LIMITED is registered at 91 Goswell Road, London EC1V 7EX.

What does BOGOD GROUP LIMITED do?

BOGOD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOGOD GROUP LIMITED have?

BOGOD GROUP LIMITED had 5 employees in 2022.

What is the latest filing for BOGOD GROUP LIMITED?

The latest filing was on 09/12/2025: Group of companies' accounts made up to 2025-03-31.