BOGG Bros. Limited

Company Name	BOGG Bros. Limited
Directors	Peter Wilfred Bogg and Stephen David Bogg
Company Status	Active
Company Number	04712203
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Peter Wilfred Bogg
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Main Street East Lutton Malton North Yorkshire YO17 8TG

Director Name	Stephen David Bogg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Manor View Rillington Malton North Yorkshire YO17 8JY

Secretary Name	Stella Margaret Ketley
Nationality	British
Status	Current
Appointed	13 October 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Careers Adviser
Correspondence Address	18 Manor View Rillington Malton North Yorkshire YO17 8JY

Secretary Name	Peter Wilfred Bogg
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Main Street East Lutton Malton North Yorkshire YO17 8TG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	boggbros.co.uk
Telephone	01944 738234
Telephone region	West Heslerton

Location

Registered Address	31b Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

50 at £1	Peter Wilfred Bogg 50.00% Ordinary
50 at £1	Stephen David Bogg 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,008
Cash	£5,513
Current Liabilities	£17,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

26 September 2011	Delivered on: 4 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

26 September 2011

Delivered on: 4 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

1 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
26 October 2019	Change of details for Mr Peter Bogg as a person with significant control on 26 October 2019 (2 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to 31B Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to 31B Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA on 26 April 2017 (1 page)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Stephen David Bogg on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Peter Wilfred Bogg on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Stephen David Bogg on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Peter Wilfred Bogg on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Return made up to 15/03/08; full list of members (4 pages)
11 August 2008	Return made up to 15/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 15/03/06; full list of members (7 pages)
19 May 2006	Return made up to 15/03/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Return made up to 15/03/05; full list of members (7 pages)
7 June 2005	Return made up to 15/03/05; full list of members (7 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 15/03/04; full list of members (7 pages)
24 March 2004	Return made up to 15/03/04; full list of members (7 pages)
10 January 2004	Registered office changed on 10/01/04 from: the garage, east lutton malton north yorkshire YO17 8TG (1 page)
10 January 2004	Registered office changed on 10/01/04 from: the garage, east lutton malton north yorkshire YO17 8TG (1 page)
26 June 2003	Ad 26/03/03-26/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2003	Ad 26/03/03-26/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
26 March 2003	Incorporation (16 pages)
26 March 2003	Incorporation (16 pages)