Bogue Investments Limited. net worth, address, company information. Free

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Bogue Investments Limited (number 04971401) is a private limited company established on 2003-11-20 in England. This enterprise is registered at 13A Midland Road, Midland Road, Olney MK46 4BL. Having undergone a change in 2016-09-09, the previous name the company utilized was Digital Witness Ltd. Bogue Investments Limited is operating under Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name	Bogue Investments Limited
Number	04971401
Date of Incorporation:	2003-11-20
End of financial year:	30 November
Address:	13a Midland Road, Midland Road, Olney, MK46 4BL
SIC code:	86900 - Other human health activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Michael G. (appointed on 24 August 2018). 1 secretary is also present: Michael G. (appointed on 12 September 2016). The Companies House reports 2 persons of significant control, namely: Michael G. has over 3/4 of shares, Brenda B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	2	100	100	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Michael G.

11 January 2021

Nature of control:	75,01-100% shares

Brenda B.

9 September 2016 - 24 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 13 Dawes Road London SW6 7DT. Change occurred on January 18, 2024. Company's previous address: 13a Midland Road Midland Road Olney MK46 4BL England. filed on: 18th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 13 Dawes Road London SW6 7DT. Change occurred on January 18, 2024. Company's previous address: 13a Midland Road Midland Road Olney MK46 4BL England. filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 19th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(AP01) On August 24, 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 13a Midland Road Midland Road Olney MK46 4BL. Change occurred on March 30, 2017. Company's previous address: C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ. filed on: 30th, March 2017 \| address	Free Download (1 page)
(AD01) New registered office address C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ. Change occurred on December 11, 2016. Company's previous address: 13 Davy Road Runcorn Cheshhire WA7 1PZ. filed on: 11th, December 2016 \| address	Free Download (1 page)
(AD01) New registered office address 13 Davy Road Runcorn Cheshhire WA7 1PZ. Change occurred on November 7, 2016. Company's previous address: Suite 527 2 Old Brompton Road London SW7 3DQ. filed on: 7th, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 12, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 12, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 12, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 12, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 12, 2016) of a secretary filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed digital witness LTDcertificate issued on 09/09/16 filed on: 9th, September 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 15th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 6th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 1st, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 11th, September 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 10th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
(363a) Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/08/05 from: 19 waverley drive prescot merseyside L34 1PU filed on: 30th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/05 from: 19 waverley drive prescot merseyside L34 1PU filed on: 30th, August 2005 \| address	Free Download (1 page)
(363s) Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(288a) On December 8, 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 8, 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 8, 2004 New secretary appointed;new director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 8, 2004 New secretary appointed;new director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
(288b) On November 25, 2003 Secretary resigned filed on: 25th, November 2003 \| officers	Free Download (1 page)
(288b) On November 25, 2003 Director resigned filed on: 25th, November 2003 \| officers	Free Download (1 page)
(288b) On November 25, 2003 Secretary resigned filed on: 25th, November 2003 \| officers	Free Download (1 page)
(288b) On November 25, 2003 Director resigned filed on: 25th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2003 \| incorporation	Free Download (9 pages)

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