Brian Wogan Limited
Company Profile
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SmallBrian Wogan Limited
02192359•Private Limited With Share Capital
Bourbon House, 2 Clement Street, Bristol, BS29EQ
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Incorporated
11/11/1987
Company Age
38 years
Directors
5
Employees
27
SIC Code
10831
Risk
very low risk
Company Overview
Registration, classification & business activity
Brian Wogan Limited (02192359) is a private limited with share capital incorporated on 11/11/1987 (38 years old) and registered in bristol, BS29EQ. The company operates under SIC code 10831 - tea processing.
Great coffee doesn't have to cost the earth.since 1970, our family has been on a mission to provide sustainable and ethical, hand-roasted, speciality coffee, at a fair price for you and the farmers.
Private Limited With Share Capital
SIC: 10831
Small
Incorporated 11/11/1987
BS29EQ
27 employees
Financial Overview
Total Assets
£3.45M
Liabilities
£1.15M
Net Assets
£2.30M
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£784.1K
Key Metrics
27
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Mortgage
Date:11-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Capital
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Legacy
Category:Capital
Date:16-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Made Up Date
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Made Up Date
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Made Up Date
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Capital
Date:19-03-1999
Accounts With Made Up Date
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Made Up Date
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Made Up Date
Category:Accounts
Date:20-11-1996
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Address
Date:17-09-1996
Legacy
Category:Mortgage
Date:09-08-1996
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:07-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:03-08-1993
Accounts With Made Up Date
Category:Accounts
Date:21-12-1992
Import / Export
Imports
12 Months6
60 Months40
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bourbon House, 1-2 Clement Street, Bristol, Avon, BS29EQRegistered
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