BOGUS GLOBAL LIMITED

Profile BOGUS GLOBAL LIMITED

Actual on 01.04.2021
Company name
BOGUS GLOBAL LIMITED
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Company number
01532580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
3RD FLOOR, 5 CHANCERY LANE, ENGLAND, LONDON, WC2A 1LG
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PSC and Officers BOGUS GLOBAL LIMITED

Officers

(as of 19.09.2020)

PARR, John Stephen
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Musician Songwriter
Country of residence: England
HAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Friday, 08 January 2010
Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
Role: Corporate Secretary
WOLFF, John Reginald Frederick
Status: Not active
Resigned on: Monday, 11 December 2006
Correspondence address: Elder Cottage, Hurst, Reading, Berkshire, RG10 0DS
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
CASPELL, Christopher Mark Verdun
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Thursday, 13 September 2007
Correspondence address: 2 Axtell Close, Kidlington, Oxford, Oxfordshire, OX5 1TW
Role: Secretary
PARR, John Stephen
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Thursday, 14 January 2016
Correspondence address: 2nd Floor 13/14 Margaret Street, C C YOUNG & CO, London, United Kingdom, W1W 8RN
Role: Secretary
BLANDY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 05 January 1995
Resigned on: Tuesday, 08 December 1998
Correspondence address: One Friar Street, Reading, Berkshire, RG1 1DA
Role: Corporate Secretary
PAGE, Norman James
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Tuesday, 13 December 1994
Correspondence address: Little Gables High Street, Godshill, Ventnor, Isle Of Wight, PO38 3HH
Nationality: British
Role: Secretary
PARR, John Stephen
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Marsh Hill Farm, Sykehouse Road, Sykehouse, North Humberside, DN14 9AW
Role: Secretary
PARR, John Stephen
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Marsh Hill Farm, Sykehouse Road, Sykehouse, North Humberside, DN14 9AW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Musician
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr John Stephen Parr
Status: Active
Notified on: Saturday, 14 January 2017
Correspondence address: 4th Floor, East Wing, London, England
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Stephen Parr
Status: Active
Notified on: Saturday, 14 January 2017
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent