BOGGE LTD
FLAT 38 SPENCER COURT, SPENCER ROAD, LONDON SW20 0QW- Active
- Private Limited Company
- Company No. 12678028
- Last Updated: 01 Mar 2024
Company Profile
BOGGE LTD was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in LONDON. BOGGE LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | BOGGE LTD |
|---|---|
| Company number | 12678028 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 38 SPENCER COURT SPENCER ROAD LONDON SW20 0QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Huseyin Hakan Ceren Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Faruk Haksoy Nationality: British |
Dates: Wednesday, June 17, 2020 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOGGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOGGE LTD | 17 Jun 2020 |