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Company Information for

BOLGON LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04350730
Private Limited Company
Active

Company Overview

About Bolgon Ltd
BOLGON LIMITED was founded on 2002-01-10 and has its registered office in London. The organisation's status is listed as "Active". Bolgon 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
BOLGON LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE1
 
Filing Information
Company Number 04350730
Company ID Number 04350730
Date formed 2002-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/01/2018
Account next due 09/10/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 18:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLGON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BOLGON LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MORRISON
Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH RICHARD ROWLAND MEIRION LLOYD
Director 2012-12-01 2016-04-13
HUGH RICHARD ROWLAND MEIRION LLOYD
Director 2009-12-16 2012-12-01
COMWOOD SECRETARIAL LIMITED
Company Secretary 2006-02-13 2009-12-16
GIANCARLO JAIME ESPEJO
Director 2008-12-18 2009-12-16
JOHANNES ANDREAS MARIA WIJKAMP
Director 2002-02-18 2008-12-18
SARAH BROWN
Company Secretary 2002-01-10 2006-02-14
GRANITE LIMITED
Director 2002-01-10 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MORRISON NEXUS INVESTMENT HOLDINGS CORP. LTD. Director 2018-04-11 CURRENT 2009-09-24 Active - Proposal to Strike off
KENNETH MORRISON LOANHEAD ASSOCIATES LIMITED Director 2018-04-05 CURRENT 2007-01-09 Active
KENNETH MORRISON ESFA LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON ESANK LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON RANNOCH ASSOCIATES LIMITED Director 2018-03-12 CURRENT 2006-09-14 Active
KENNETH MORRISON ROWSE CAPITAL LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH MORRISON ROSWELL TECHNOLOGIES LTD. Director 2017-11-07 CURRENT 2017-11-07 Active
KENNETH MORRISON SEVES UNITED LTD Director 2017-11-03 CURRENT 2013-11-01 Active - Proposal to Strike off
KENNETH MORRISON FREDERRY TRADE LTD Director 2017-09-15 CURRENT 2007-05-24 Active
KENNETH MORRISON ALMORAH INVENTIONS LIMITED Director 2017-08-07 CURRENT 2005-05-19 Active
KENNETH MORRISON ESMONT LTD Director 2017-07-21 CURRENT 2013-04-19 Active
KENNETH MORRISON RIAK ASSOCIATES LTD Director 2017-07-12 CURRENT 2007-06-27 Active
KENNETH MORRISON JET AIR SERVICE LIMITED Director 2017-06-20 CURRENT 2001-12-24 Active
KENNETH MORRISON LYNTON ASSOCIATES LIMITED Director 2017-06-05 CURRENT 2007-01-19 Active - Proposal to Strike off
KENNETH MORRISON MORATO LIMITED Director 2017-05-30 CURRENT 2012-03-13 Active
KENNETH MORRISON CLERMONT SERVICES LIMITED Director 2017-03-24 CURRENT 2003-08-14 Active
KENNETH MORRISON HARTFORD BUSINESS SOLUTIONS LTD Director 2016-09-30 CURRENT 2012-08-10 Active - Proposal to Strike off
KENNETH MORRISON STEELEC CO. LTD. Director 2016-09-24 CURRENT 2015-09-24 Dissolved 2017-11-21
KENNETH MORRISON UNIVERSAL SUPPLIES SYSTEMS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-21
KENNETH MORRISON HARLING TRADING LTD Director 2016-05-30 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH MORRISON THORNTREE ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON REDCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON RAVENSCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON GOSFORD ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON TILARAN LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KENNETH MORRISON AGAIN YACHT SERVICES LTD. Director 2016-03-18 CURRENT 2016-03-18 Active
KENNETH MORRISON OWMS LTD. Director 2016-03-09 CURRENT 2000-08-23 Active
KENNETH MORRISON ZOODOCHOS PNGN LTD Director 2016-03-03 CURRENT 2016-03-03 Active
KENNETH MORRISON WALTES TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2007-05-17 Dissolved 2018-05-22
KENNETH MORRISON JET WINGS LIMITED Director 2016-03-03 CURRENT 2010-04-20 Active
KENNETH MORRISON E42 LIMITED Director 2015-11-25 CURRENT 2006-12-12 Dissolved 2017-05-30
KENNETH MORRISON ASHINGTON BIOTECHNICS LIMITED Director 2015-09-01 CURRENT 2002-08-29 Dissolved 2016-11-01
KENNETH MORRISON SHEANOU CONSULTING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-06-26
KENNETH MORRISON GOODFORTUNE WAY LTD. Director 2015-03-26 CURRENT 2015-02-16 Active
KENNETH MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active
KENNETH MORRISON GRANTHAM CONSULTANTS LTD Director 2014-07-07 CURRENT 2011-08-12 Dissolved 2015-07-24
KENNETH MORRISON PARKSLAND ASSOCIATES LIMITED Director 2013-01-01 CURRENT 2006-07-11 Dissolved 2016-02-16

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
2018-08-14AA09/01/18 TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 09/01/16
2017-10-09AA09/01/17 TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07AA09/01/16 TOTAL EXEMPTION SMALL
2016-04-22AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM FIRST FLOOR, LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN ENGLAND
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10000000
2016-03-09AR0103/03/16 FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2015-11-05AA09/01/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000000
2015-03-30AR0103/03/15 FULL LIST
2014-10-14AA09/01/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000000
2014-03-05AR0103/03/14 FULL LIST
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/13
2013-04-17AR0103/03/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/12
2012-03-12AR0103/03/12 FULL LIST
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/11
2011-03-04AR0103/03/11 FULL LIST
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/10
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 122-126 TOOLEY STREET LONDON SE1 2TU ENGLAND
2010-03-04AR0103/03/10 FULL LIST
2009-12-16AP01DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ESPEJO
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ UK
2009-11-09AA09/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/08
2009-01-13288aDIRECTOR APPOINTED MR. GIANCARLO ESPEJO
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES WIJKAMP
2008-10-22AA09/01/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/07
2007-09-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 09/01/07
2007-03-05363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-25123NC INC ALREADY ADJUSTED 01/02/05
2006-10-25RES04£ NC 1000/10000000 01/
2006-08-30288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-12363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-11363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-03363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-30288cSECRETARY'S PARTICULARS CHANGED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 WEST END LANE LONDON NW6 2LG
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOLGON 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 BOLGON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLGON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-01-09
Annual Accounts
2013-01-09
Annual Accounts
2012-01-09
Annual Accounts
2011-01-09
Annual Accounts
2010-01-09
Annual Accounts
2009-01-09
Annual Accounts
2008-01-09
Annual Accounts
2015-01-09
Annual Accounts
2016-01-09
Annual Accounts
2017-01-09
Annual Accounts
2018-01-09
Annual Accounts
2018-01-09

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 BOLGON LIMITED

Intangible Assets
Patents
We have not found any records of BOLGON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLGON LIMITED
Trademarks
We have not found any records of BOLGON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLGON 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 (70100 - Activities of head offices) as BOLGON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BOLGON 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 BOLGON 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 BOLGON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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