BOGUE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08904149

Incorporation date

20/02/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

16/03/2026

Termination of appointment of Sinead Kathy Bogue as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Termination of appointment of Darren Paul Bogue as a director on 2026-03-13

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

19/02/2026

Termination of appointment of Lee Robert Rhodes as a director on 2026-02-19

View PDF (1 pages)

19/02/2026

Appointment of Mr Darren Paul Bogue as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Appointment of Miss Sinead Kathy Bogue as a director on 2026-02-19

View PDF (2 pages)

09/02/2026

Certificate of change of name

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06/02/2026

Termination of appointment of Donna Lynnette Rhodes as a director on 2026-02-02

View PDF (1 pages)

06/02/2026

Registered office address changed from 17 Links Drive Solihull B91 2DJ England to 4 Bourton Road Solihull B92 8AX on 2026-02-06

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

10/09/2025

Previous accounting period extended from 2025-03-31 to 2025-08-31

View PDF (1 pages)

23/06/2025

Satisfaction of charge 089041490001 in full

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25/11/2024

Confirmation statement made on 2024-11-03 with no updates

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22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/08/2023

Registered office address changed from 62 st. Bernards Road Solihull B92 7BA England to 17 Links Drive Solihull B91 2DJ on 2023-08-21

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

15/11/2021

Cessation of Lee Robert Rhodes as a person with significant control on 2020-11-17

View PDF (1 pages)

15/11/2021

Cessation of Donna Lynnette Rhodes as a person with significant control on 2020-11-17

View PDF (1 pages)

15/11/2021

Notification of Donna Lynnette Rhodes as a person with significant control on 2020-11-17

View PDF (2 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/12/2020

Registration of charge 089041490001, created on 2020-11-25

View PDF (15 pages)

03/12/2020

Appointment of Mrs Donna Lynnette Rhodes as a director on 2020-11-17

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (5 pages)

17/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

09/11/2018

Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 62 st. Bernards Road Solihull B92 7BA on 2018-11-09

View PDF (1 pages)

13/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

02/11/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (3 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (3 pages)

13/03/2014

Appointment of Mr Seamus Anthony Bogue as a director

View PDF (2 pages)

20/02/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.72 % *

* during past year

Cash in Bank

£72,362.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

04/03/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
41.35K
-
0.00
24.87K
-

2022
0
132.38K
-
0.00
310.90K
-

2023
0
109.93K
-
0.00
72.36K
-

2023
0
109.93K
-
0.00
72.36K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

109.93K £-16.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.36K £-76.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Seamus Anthony Bogue	Director	13/03/2014 - Present	2
Mr Lee Robert Rhodes	Director	20/02/2014 - 19/02/2026	3
Mrs Donna Lynnette Rhodes	Director	17/11/2020 - 02/02/2026	-
Bogue, Sinead Kathy	Director	19/02/2026 - 13/03/2026	1
Bogue, Darren Paul	Director	19/02/2026 - 13/03/2026	-

Persons with Significant Control

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

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Description

About BOGUE PROPERTIES LIMITED

BOGUE PROPERTIES LIMITED is an(a) Active company incorporated on 20/02/2014 with the registered office located at 4 Bourton Road, Solihull B92 8AX. 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 BOGUE PROPERTIES LIMITED?

BOGUE PROPERTIES LIMITED is currently Active. It was registered on 20/02/2014 .

Where is BOGUE PROPERTIES LIMITED located?

BOGUE PROPERTIES LIMITED is registered at 4 Bourton Road, Solihull B92 8AX.

What does BOGUE PROPERTIES LIMITED do?

BOGUE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOGUE PROPERTIES LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Sinead Kathy Bogue as a director on 2026-03-13.