Bogle and Timms Limited (registration number 00364012) is a private limited company created on 1940-11-21 originating in United Kingdom. This enterprise was registered at 65 Chartwell Drive, Wigston, Leicester LE18 1AT. Changed on 2001-03-19, the previous name the business used was John Ibbotson Limited. Bogle and Timms Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Bogle And Timms Limited
Number 00364012
Date of Incorporation: 1940-11-21
End of financial year: 31 December
Address: 65 Chartwell Drive, Wigston, Leicester, LE18 1AT
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Jason S. (appointed on 31 December 2021), Neil J. (appointment date: 07 September 2018). The official register indexes 2 persons of significant control, namely: Cromwell Group (Holdings) Limited is located at P.o. Box 14, LE18 1AT Wigston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norwell Engineering Limited is located at Wigston, LE18 1AT Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cromwell Group (Holdings) Limited
20 September 2021
Address Chartwell Drive P.O. Box 14, Wigston, LE18 1AT, England
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01756362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norwell Engineering Limited
19 May 2016 - 20 September 2021
Address Chartwell Drive Wigston, Leicester, LE18 1AT, PO Box 14, England
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1269459
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
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