About

Registered Number: 05744473
Date of Incorporation: 15/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 17 Hill Rise, Hinchley Wood, Esher, Surrey, KT10 0AL

 

Boogie Management Ltd was registered on 15 March 2006, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Boogie Management Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKINNER, Carina Leslie 15 March 2006 - 1
SKINNER, Holly Rae 27 September 2013 - 1
SKINNER, Sam Louie 27 September 2013 - 1
SKINNER, Simon Peter 15 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 10 September 2017
PSC01 - N/A 10 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 22 April 2016
MR04 - N/A 20 November 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 24 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2014
AA - Annual Accounts 28 May 2014
AA01 - Change of accounting reference date 11 December 2013
AR01 - Annual Return 30 September 2013
AP01 - Appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
SH01 - Return of Allotment of shares 27 September 2013
AR01 - Annual Return 18 March 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 19 March 2007
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 November 2012 Outstanding

N/A

Rent deposit deed 07 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.