• UK
  • BOGOD & COMPANY LIMITED - 91 Goswell Road, London, EC1V 7EX, United Kingdom

Company Information

Company registration number
00600493
Company Status
LIVE
Country
United Kingdom
Registered Address
91 Goswell Road
London
EC1V 7EX
91 Goswell Road, London, EC1V 7EX UK

Management

Managing Directors
BOGOD, Howard Paul
BOGOD, Richard David Philip
BOGOD, Stephen Jonathan
Company secretaries
PONTING, Richard

Company Details

Type of Business
ltd
Incorporated
1958-03-14
Age Of Company
1958-03-14 66 years
SIC/NACE
46640

Ownership

Beneficial Owners
Mr Howard Paul Bogod
Mr Richard David Philip Bogod
Mr Stephen Jonathan Bogod

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOGOD MACHINE COMPANY LIMITED
Legal Entity Identifier (LEI)
213800R4BN1CW2VZOX22
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

BOGOD & COMPANY LIMITED Company Description

BOGOD & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00600493. Its current trading status is "live". It was registered 1958-03-14. It was previously called BOGOD MACHINE COMPANY LIMITED. It has declared SIC or NACE codes as "46640". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 91 Goswell Road .
More information

Get BOGOD & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bogod & Company Limited - 91 Goswell Road, London, EC1V 7EX, United Kingdom

1958-03-14 66 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • confirmation-statement-with-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • accounts-with-accounts-type-full (2018-12-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2015-03-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-26) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • accounts-with-accounts-type-full (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-full (2011-12-07) - AA

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-08-27) - CH01

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  • change-sail-address-company (2010-08-27) - AD02

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • move-registers-to-sail-company (2010-08-27) - AD03

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  • legacy (2009-08-05) - 190

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  • legacy (2009-08-05) - 287

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-08-05) - 353

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  • legacy (2009-09-09) - 353

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  • legacy (2009-09-24) - 395

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  • legacy (2009-09-09) - 287

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  • accounts-with-accounts-type-full (2008-12-09) - AA

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  • accounts-with-accounts-type-full (2008-01-04) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2007-08-09) - 363a

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  • legacy (2007-08-09) - 287

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  • legacy (2007-08-09) - 190

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  • legacy (2007-08-09) - 353

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  • legacy (2007-07-05) - 395

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  • accounts-with-accounts-type-full (2006-12-12) - AA

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  • legacy (2006-09-25) - 363s

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-full (2004-01-28) - AA

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2004-09-01) - 363s

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  • legacy (2003-09-03) - 363s

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2002-08-21) - 363s

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  • legacy (2001-10-30) - 288b

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-08-29) - 363s

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-08-22) - 363s

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  • legacy (1999-08-25) - 363s

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  • accounts-with-accounts-type-full (1999-09-22) - AA

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  • legacy (1998-08-10) - 363s

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  • accounts-with-accounts-type-full (1998-08-10) - AA

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  • accounts-with-accounts-type-full (1997-09-15) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-full (1996-08-19) - AA

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  • legacy (1996-08-19) - 363s

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • legacy (1995-07-31) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-31) - 363s

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • accounts-with-accounts-type-full (1993-08-17) - AA

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  • legacy (1993-08-17) - 363s

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  • accounts-with-accounts-type-full (1992-09-02) - AA

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  • legacy (1992-09-02) - 363s

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  • accounts-with-accounts-type-full (1991-09-02) - AA

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  • legacy (1991-09-02) - 363b

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  • legacy (1991-04-24) - 288

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  • legacy (1990-09-20) - 363

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  • accounts-with-accounts-type-full (1990-09-05) - AA

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  • legacy (1990-01-25) - 288

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  • legacy (1989-03-03) - 288

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  • legacy (1989-03-15) - 288

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  • legacy (1989-12-19) - 363

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • certificate-change-of-name-company (1989-04-04) - CERTNM

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  • accounts-with-accounts-type-full (1988-09-02) - AA

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  • legacy (1988-09-02) - 363

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  • accounts-with-accounts-type-full (1987-11-01) - AA

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  • legacy (1987-11-01) - 363

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  • accounts-with-accounts-type-full (1986-11-28) - AA

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  • legacy (1986-11-28) - 363

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  • legacy (1986-07-30) - 288

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