Bogg Bros. Limited. Head office in Pickering. Check Director.

Bogg Bros. Limited, Pickering

Bogg Bros. Limited is a private limited company. Located at 31B Enterprise Way, Thornton Road Industrial Estate, Pickering YO18 7NA, the aforementioned 21 years old business was incorporated on 2003-03-26 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this firm: Peter B. (appointed on 26 March 2003), Stephen B. (appointed on 26 March 2003). As for the secretaries (1 in total), we can name: Stella K. (appointed on 13 October 2004).

About
Name: Bogg Bros. Limited
Number: 04712203
Incorporation date: 2003-03-26
End of financial year: 31 March


Address:	31b Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Peter B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,792	16,562	28,046	19,515	15,209	20,460	22,010	16,353	16,787	19,773	39,184	32,846	29,387
Fixed Assets	-	-	-	-	-	3,200	2,347	1,086	911	766	2,937	2,264	1,749
Total Assets Less Current Liabilities	2,529	1,585	2,395	962	1,482	2,407	6,176	738	2,204	5,604	20,396	16,300	13,283
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	924	579	1,313	197	1,008	777	5,576	-	-	-	-	-	-
Tangible Fixed Assets	11,460	8,473	8,229	6,136	4,268	3,200	-	-	-	-	-	-	-

The due date for Bogg Bros. Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Peter B. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Princes House Wright Street Hull East Yorkshire HU2 8HX on 26th April 2017 to 31B Enterprise Way, Thornton Road Industrial Estate Pickering YO18 7NA filed on: 26th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, August 2010 \| accounts	Free Download (8 pages)
CH01	On 26th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
288a	On 29th October 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
288b	On 29th October 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
288b	On 29th October 2004 Secretary resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (7 pages)
288a	On 29th October 2004 New secretary appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2004 with complete member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2004 with complete member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 10/01/04 from: the garage, east lutton malton north yorkshire YO17 8TG filed on: 10th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/01/04 from: the garage, east lutton malton north yorkshire YO17 8TG filed on: 10th, January 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares from 26th March 2003 to 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 26th March 2003 to 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
288a	On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
288a	On 14th June 2003 New director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
288b	On 14th June 2003 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288b	On 14th June 2003 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288b	On 14th June 2003 Secretary resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288a	On 14th June 2003 New secretary appointed;new director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
288b	On 14th June 2003 Director resigned filed on: 14th, June 2003 \| officers	Free Download (1 page)
288a	On 14th June 2003 New secretary appointed;new director appointed filed on: 14th, June 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, March 2003 \| incorporation	Free Download (16 pages)

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