BOGH LIMITED

Profile BOGH LIMITED

Actual on 01.08.2021
Company name
BOGH LIMITED
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Company number
05801655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 May 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 3A, ROSSETT BUSINESS VILLAGE, WREXHAM, UNITED KINGDOM, ROSSETT, LL12 0AY
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PSC and Officers BOGH LIMITED

Officers

(as of 20.09.2020)

ROSCOE, Kenneth James
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 1a Rossett Business Village, Rossett, Wrexham, LL12 0AY
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIRD, Andrew Charles
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 02 April 2010
Correspondence address: The White House School Lane, Bunbury, Tarporley, United Kingdom, Cheshire, CW6 9NX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARLOWS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 18 September 2015
Correspondence address: Chepstow House Dee Hills Park, Chester, United Kingdom, Cheshire, CH3 5AR
Role: Corporate Secretary
Place registered: REGISTERED OFFICE UNITED KINGDOM
Registration number: 05783346
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Monday, 15 May 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Thursday, 11 May 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
FILDES, Richard
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Tuesday, 01 September 2015
Correspondence address: 1a Rossett Business Village, Rossett, Wrexham, LL12 0AY
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Kenneth James Roscoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Rossett, United Kingdom, Wrexham
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control