About

Registered Number: 07930835
Date of Incorporation: 01/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 105 / 107 Freston Road, London, W11 4BD,

 

Established in 2012, Bogle Architects Ltd has its registered office in London, it's status is listed as "Active". There is one director listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BERESFORD, Bruce Nash 01 February 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
MR01 - N/A 19 June 2020
AD01 - Change of registered office address 16 June 2020
AD01 - Change of registered office address 15 June 2020
MR04 - N/A 21 May 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 February 2017
MR01 - N/A 22 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 19 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 February 2013
CC04 - Statement of companies objects 29 January 2013
CH03 - Change of particulars for secretary 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AA01 - Change of accounting reference date 18 October 2012
AD01 - Change of registered office address 20 August 2012
AP01 - Appointment of director 19 August 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
CERTNM - Change of name certificate 08 March 2012
MISC - Miscellaneous document 08 March 2012
RESOLUTIONS - N/A 24 February 2012
CONNOT - N/A 24 February 2012
NEWINC - New incorporation documents 01 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2020 Outstanding

N/A

A registered charge 19 December 2016 Fully Satisfied

N/A

Rent deposit deed 05 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.