BOGE Compressors Limited

Company Name	BOGE Compressors Limited
Director	Olaf Karsten Hoppe
Company Status	Active
Company Number	03009782
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Name	Dylan Associates Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Olaf Karsten Hoppe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(25 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1-7 Otto Boge Strasse 33739 Bielefeld Germany

Secretary Name	Mrs Jessica Lauren Bennett
Status	Current
Appointed	14 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH

Director Name	Jeffrey Ian Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Oak Tree House Ascot Way North Hykeham Lincoln LN6 9NG

Director Name	Geoffrey Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gleneagles Way Fixby Huddersfield HD2 2NH

Secretary Name	Jeffrey Ian Scott
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Oak Tree House Ascot Way North Hykeham Lincoln LN6 9NG

Director Name	Richard William Marlow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Highfields Road Dronfield Sheffield S18 6UU

Director Name	Walter Frank Miller
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	264 Chesterfield Road Dronfield Sheffield South Yorkshire S18 6XJ

Secretary Name	Ian Paul Svenson
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 November 2023)
Role	Accountant
Correspondence Address	Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH

Director Name	Rolf Struppek
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2000(5 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brahmsstrabe 16 Lemgo Nrw 32657

Director Name	Wolf Dietrich Meier-Scheuven
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2000(5 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Boge Kompressoren Otto Boge Gmbh & Co Kg Otto-Boge Bielefeld 33739

Director Name	Mr Michael Rommelmann
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1-7 Otto Boge Strasse 33739 Bielefeld Germany

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	boge.co.uk

Location

Registered Address	Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Shareholders

20k at £1	Boge International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£7,416,034
Net Worth	£1,434,173
Cash	£528,790
Current Liabilities	£1,798,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

4 March 2002	Delivered on: 12 March 2002 Satisfied on: 24 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north-west side of rastrick common brighouse t/n WYK163472. Fully Satisfied
4 March 2002	Delivered on: 12 March 2002 Satisfied on: 24 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at rastrick common brighouse t/n WYK271984. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 January 2021	Appointment of Mr Michael Rommelmann as a director on 1 January 2021 (2 pages)
3 January 2021	Termination of appointment of Wolf Dietrich Meier-Scheuven as a director on 1 January 2021 (1 page)
3 January 2021	Director's details changed for Mr Olaf Karsten Hoppe on 1 January 2021 (2 pages)
3 January 2021	Appointment of Mr Olaf Karsten Hoppe as a director on 1 January 2021 (2 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
3 February 2017	Registered office address changed from Boge Compressors Ltd Rastrick Common Brighouse West Yorkshire HD6 3DR to Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 3 February 2017 (1 page)
3 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
3 February 2017	Registered office address changed from Boge Compressors Ltd Rastrick Common Brighouse West Yorkshire HD6 3DR to Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 3 February 2017 (1 page)
16 May 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
16 May 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
25 January 2016	Director's details changed for Wolf Dietrich Meier-Scheuven on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (5 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (5 pages)
25 January 2016	Director's details changed for Wolf Dietrich Meier-Scheuven on 1 January 2016 (2 pages)
30 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
30 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (5 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 20,000 (5 pages)
11 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
11 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20,000 (5 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 20,000 (5 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
13 April 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
3 February 2012	Director's details changed for Wolf Dietrich Meier-Scheuven on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Wolf Dietrich Meier-Scheuven on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Wolf Dietrich Meier-Scheuven on 3 February 2012 (2 pages)
30 June 2011	Termination of appointment of Rolf Struppek as a director (1 page)
30 June 2011	Termination of appointment of Rolf Struppek as a director (1 page)
1 June 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
1 June 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
4 May 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
4 May 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
12 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
12 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Geoffrey Taylor on 13 January 2010 (2 pages)
4 February 2010	Director's details changed for Geoffrey Taylor on 13 January 2010 (2 pages)
4 February 2010	Director's details changed for Rolf Struppek on 13 January 2010 (2 pages)
4 February 2010	Director's details changed for Wolf Dietrich Meier-Scheuven on 13 January 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Wolf Dietrich Meier-Scheuven on 13 January 2010 (2 pages)
4 February 2010	Director's details changed for Rolf Struppek on 13 January 2010 (2 pages)
22 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
22 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
4 February 2009	Return made up to 13/01/09; full list of members (4 pages)
4 February 2009	Return made up to 13/01/09; full list of members (4 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
22 January 2008	Registered office changed on 22/01/08 from: fortstar house rastrick common brighouse west yorkshire HD6 3DR (1 page)
22 January 2008	Registered office changed on 22/01/08 from: fortstar house rastrick common brighouse west yorkshire HD6 3DR (1 page)
22 January 2008	Return made up to 13/01/08; full list of members (3 pages)
22 January 2008	Return made up to 13/01/08; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
30 March 2007	Location of register of members (1 page)
30 March 2007	Location of register of members (1 page)
19 February 2007	Return made up to 13/01/07; full list of members (7 pages)
19 February 2007	Return made up to 13/01/07; full list of members (7 pages)
26 June 2006	Memorandum and Articles of Association (11 pages)
26 June 2006	Memorandum and Articles of Association (11 pages)
14 June 2006	Memorandum and Articles of Association (13 pages)
14 June 2006	Memorandum and Articles of Association (13 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 13/01/06; full list of members (7 pages)
8 February 2006	Return made up to 13/01/06; full list of members (7 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 January 2005	Return made up to 13/01/05; full list of members (7 pages)
27 January 2005	Return made up to 13/01/05; full list of members (7 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
28 January 2004	Return made up to 13/01/04; full list of members (7 pages)
28 January 2004	Return made up to 13/01/04; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (19 pages)
30 May 2003	Full accounts made up to 31 December 2002 (19 pages)
5 February 2003	Return made up to 13/01/03; full list of members (7 pages)
5 February 2003	Return made up to 13/01/03; full list of members (7 pages)
27 March 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
27 March 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
27 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
4 January 2002	Company name changed dylan associates LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed dylan associates LIMITED\certificate issued on 04/01/02 (2 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 13/01/01; full list of members (7 pages)
16 January 2001	Return made up to 13/01/01; full list of members (7 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 January 1999	Return made up to 13/01/99; no change of members (4 pages)
6 January 1999	Return made up to 13/01/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 March 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
10 March 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1997	Director resigned (1 page)
19 March 1997	Return made up to 13/01/97; no change of members (4 pages)
19 March 1997	Return made up to 13/01/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
18 March 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1995	Incorporation (15 pages)
13 January 1995	Incorporation (15 pages)

BOGE Compressors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies