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Home > England & Wales Companies > BOGUS GLOBAL LIMITED
Company Information for

BOGUS GLOBAL LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
01532580
Private Limited Company
Active

Company Overview

About Bogus Global Ltd
BOGUS GLOBAL LIMITED was founded on 1980-12-05 and has its registered office in Holborn. The organisation's status is listed as "Active". Bogus Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOGUS GLOBAL LIMITED
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W1W
 
Filing Information
Company Number 01532580
Company ID Number 01532580
Date formed 1980-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417133675  
Last Datalog update: 2024-02-07 01:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOGUS GLOBAL LIMITED
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Companies with same name BOGUS GLOBAL LIMITED
The following companies were found which have the same name as BOGUS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOGUS GLOBAL INC Delaware Unknown
BOGUS GLOBAL REVISITED INCORPORATED California Unknown

Company Officers of BOGUS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN PARR
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN PARR
 Company Secretary 2010-01-08 2016-01-14
HAL MANAGEMENT LIMITED
 Company Secretary 2007-09-13 2010-01-08
CHRISTOPHER MARK VERDUN CASPELL
 Company Secretary 1999-01-13 2007-09-13
JOHN REGINALD FREDERICK WOLFF
 Director 1992-01-14 2006-12-11
BLANDY SERVICES LIMITED
 Company Secretary 1995-01-05 1998-12-08
NORMAN JAMES PAGE
 Company Secretary 1993-12-15 1994-12-13
JOHN STEPHEN PARR
 Company Secretary 1992-01-14 1993-12-15
JOHN STEPHEN PARR
 Director 1992-01-14 1993-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom
2023-01-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-10Change of details for Mr John Stephen Parr as a person with significant control on 2022-01-10
2022-01-10PSC04Change of details for Mr John Stephen Parr as a person with significant control on 2022-01-10
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 3rd Floor 5 Chancery Lane London WC2A 1LG England
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-16CH01Director's details changed for John Stephen Parr on 2018-01-10
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-06CH01Director's details changed for John Stephen Parr on 2017-01-14
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0114/01/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for John Stephen Parr on 2016-01-14
2016-03-07TM02Termination of appointment of John Stephen Parr on 2016-01-14
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for John Stephen Parr on 2015-01-14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM C/O C C Young & Co 48 Poland Street London W1F 7ND
2011-01-21AR0114/01/11 FULL LIST
2010-03-30AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AR0114/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PARR / 15/01/2010
2010-01-14AP03SECRETARY APPOINTED JOHN STEPHEN PARR
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED
2009-07-07AA31/12/08 TOTAL EXEMPTION FULL
2009-03-11AA31/12/07 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-07363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-26AA31/12/06 TOTAL EXEMPTION FULL
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/07
2007-10-03363sRETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: C/O C C YOUNG & CO 48 POLAND STREET LONDON GREATER LONDON W1F 7ND
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ELDER COTTAGE HURST READING RG10 0DS
2007-04-12288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-01-27363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-01-08363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-14363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-03363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-16363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-19244DELIVERY EXT'D 3 MTH 31/12/99
2000-01-27363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-01-20363bRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA
1999-01-20288aNEW SECRETARY APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-01-28363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-01-30363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1996-01-22363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-01-22363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-01-14288NEW SECRETARY APPOINTED
1995-01-14287REGISTERED OFFICE CHANGED ON 14/01/95 FROM: THE OLD HOUSE POST NUMBER 40 SHEPPERTON STUDIO CENTRE STUDIOS ROAD SHEPPERTON MIDDX
1994-12-20288SECRETARY RESIGNED
1994-06-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-02-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-01-11FULL ACCOUNTS MADE UP TO 31/12/85
1990-01-11FULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to BOGUS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOGUS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGUS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOGUS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of BOGUS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGUS GLOBAL LIMITED
Trademarks
We have not found any records of BOGUS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGUS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as BOGUS GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGUS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGUS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOGUS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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