Bogen Limited

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Bogen Limited

06939235•Private Limited With Share Capital

41 Culverden Avenue, Tunbridge Wells, Kent, TN49RE
Website

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Incorporated

19/06/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Bogen Limited (06939235) is a private limited with share capital incorporated on 19/06/2009 (16 years old) and registered in kent, TN49RE. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 19/06/2009
TN49RE
2 employees

Financial Overview

Total Assets

£3.61M

Liabilities

£185.3K

Net Assets

£3.43M

Cash

£933.3K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2
M
michael lees
director
A
angela dorothy lees
director

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Legacy
Category:Miscellaneous
Date:25-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Capital Allotment Shares
Category:Capital
Date:11-06-2010
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:19-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

41 Culverden Avenue, Tunbridge Wells, TN49RERegistered

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Contact

bogenlaw.com
41 Culverden Avenue, Tunbridge Wells, Kent, TN49RE