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BOGEN LIMITED - 18, Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Company Information
- Company registration number
- 06939235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18
- Hyde Gardens
- Eastbourne
- East Sussex
- BN21 4PT 18, Hyde Gardens, Eastbourne, East Sussex, BN21 4PT UK
Management
- Managing Directors
- LEES, Angela Dorothy
- LEES, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-19
- Age Of Company 2009-06-19 14 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Michael Lees
- Mrs Angela Dorothy Lees
- Dr Susanna Elsesser
- -
- Michael Lees
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARC-ML LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2020-07-03
- Last Date: 2019-06-19
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BOGEN LIMITED Company Description
- BOGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06939235. Its current trading status is "live". It was registered 2009-06-19. It was previously called ARC-ML LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 18 .
Get BOGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bogen Limited - 18, Hyde Gardens, Eastbourne, East Sussex, United Kingdom
- 2009-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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second-filing-capital-allotment-shares (2019-08-27) - RP04SH01
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legacy (2019-09-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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second-filing-of-annual-return-with-made-up-date (2019-10-08) - RP04AR01
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accounts-amended-with-accounts-type-total-exemption-full (2019-09-03) - AAMD
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capital-allotment-shares (2019-11-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-account-reference-date-company-current-shortened (2013-06-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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change-account-reference-date-company-previous-extended (2011-02-18) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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capital-allotment-shares (2010-06-11) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288a
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legacy (2009-06-25) - 288b
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incorporation-company (2009-06-19) - NEWINC