Bogle Architects Limited
Company Profile
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SmallBogle Architects Limited
07930835•Private Limited With Share Capital
105 / 107 Freston Road, London, W114BD
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Incorporated
01/02/2012
Company Age
14 years
Directors
3
Employees
10
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Bogle Architects Limited (07930835) is a private limited with share capital incorporated on 01/02/2012 (14 years old) and registered in london, W114BD. The company operates under SIC code 71111 and is classified as Small.
Bogle architects is an award-winning international studio for architecture, and urban design founded in 2012 by ian bogle, and comprises of a highly creative group of individuals sharing a common desire to design and build progressive, imaginative and innovative architecture.the practice operates fr...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 01/02/2012
W114BD
10 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£1.37M
Net Assets
£134.4K
Est. Turnover
£1.25M
AI Estimated
Unreported
Cash
£10.4K
Key Metrics
10
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-03-2012
Resolution
Category:Resolution
Date:24-02-2012
Change Of Name Notice
Category:Change Of Name
Date:24-02-2012
Incorporation Company
Category:Incorporation
Date:01-02-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
105 / 107 Freston Road, London, W114BDRegistered
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