About

Registered Number: 01532580
Date of Incorporation: 05/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS,

 

Bogus Global Ltd was founded on 05 December 1980. This organisation has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CASPELL, Christopher Mark Verdun 13 January 1999 13 September 2007 1
PARR, John Stephen 08 January 2010 14 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 06 February 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 04 April 2016
AD01 - Change of registered office address 24 March 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AP03 - Appointment of secretary 14 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 30 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 26 February 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 04 August 2007
287 - Change in situation or address of Registered Office 26 July 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
363a - Annual Return 27 January 2006
363s - Annual Return 05 February 2005
363s - Annual Return 08 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 16 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 11 March 1999
AA - Annual Accounts 11 March 1999
AA - Annual Accounts 11 March 1999
AA - Annual Accounts 11 March 1999
AA - Annual Accounts 11 March 1999
363b - Annual Return 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
288b - Notice of resignation of directors or secretaries 11 December 1998
363s - Annual Return 28 January 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 22 January 1996
363s - Annual Return 22 January 1995
288 - N/A 14 January 1995
287 - Change in situation or address of Registered Office 14 January 1995
288 - N/A 20 December 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 09 February 1994
288 - N/A 09 February 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 10 November 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 22 August 1991
AA - Annual Accounts 22 August 1991
363a - Annual Return 21 May 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 08 May 1990
AA - Annual Accounts 08 May 1990
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
363 - Annual Return 13 December 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 02 March 1988
AC05 - N/A 22 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 December 1986
363 - Annual Return 18 July 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986
363 - Annual Return 30 May 1986
363 - Annual Return 30 May 1986
363 - Annual Return 30 May 1986
288 - N/A 30 May 1986
NEWINC - New incorporation documents 05 December 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.