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Company Information for

BOGEN LIMITED

41 CULVERDEN AVENUE, TUNBRIDGE WELLS, KENT, TN4 9RE,
Company Registration Number
06939235
Private Limited Company
Active

Company Overview

About Bogen Ltd
BOGEN LIMITED was founded on 2009-06-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bogen 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
BOGEN LIMITED
 
Legal Registered Office
41 CULVERDEN AVENUE
TUNBRIDGE WELLS
KENT
TN4 9RE
Other companies in BN21
 
Previous Names
ARC-ML LIMITED01/03/2013
Filing Information
Company Number 06939235
Company ID Number 06939235
Date formed 2009-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977272182  
Last Datalog update: 2024-01-09 17:36:12
Primary Source:Companies House
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Companies with same name BOGEN LIMITED
The following companies were found which have the same name as BOGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOGEN & COMPANY 701 5TH AVE STE 6600 SEATTLE WA 981040000 Active Company formed on the 1995-08-07
BOGEN & DINKIN, P.L. 3960 HYPOLUXO RD., SUITE 202 BOYNTON BEACH FL 33436 Inactive Company formed on the 2012-05-03
BOGEN ACQUISITION CORP Delaware Unknown
BOGEN AGENCY LLC Michigan UNKNOWN
BOGEN AQUA AS Industriveien 16 BOGEN I OFOTEN 8533 Active Company formed on the 2018-04-24
BOGEN AS Horsfjordveien 10 BINDALSEIDET 7982 Active Company formed on the 1990-01-01
BOGEN ASSOCIATES INC California Unknown
BOGEN ASSOCIATES, INC. 902 BROADWAY, PENTHOUSE New York NEW YORK NY 10010 Active Company formed on the 2021-08-05
BOGEN BO AS Dronningens gate 35 NARVIK 8514 Active Company formed on the 2016-09-27
BOGEN BRYGGE AS Bogvegen 5 HURDAL 2090 Active Company formed on the 2018-09-26
BOGEN BUILDING CORPORATION New Jersey Unknown
BOGEN COMMUNICATIONS LLC Delaware Unknown
Bogen Communications, Inc. Delaware Unknown
BOGEN COMMUNICATIONS INTERNATIONAL INC Delaware Unknown
BOGEN COMMUNICATIONS INC California Unknown
BOGEN COMMUNICATIONS INCORPORATED New Jersey Unknown
BOGEN COMMUNICATIONS INTERNATIONAL INCORPORATED New Jersey Unknown
BOGEN COMMUNICATIONS INC North Carolina Unknown
BOGEN COMMUNICATIONS LLC 1200 MACARTHUR BLVD STE 304 MAHWAH NJ 07430 Active Company formed on the 2022-02-11
BOGEN CONCRETE INCORPORATED Michigan UNKNOWN

Company Officers of BOGEN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DOROTHY LEES
Director 2012-06-21
MICHAEL LEES
Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-06-19 2009-06-19
BARBARA KAHAN
Director 2009-06-19 2009-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DOROTHY LEES ARC-ML (UK) LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
ANGELA DOROTHY LEES THE COULTON FAMILY TRUSTEE COMPANY LIMITED Director 1995-07-11 CURRENT 1989-05-05 Active
MICHAEL LEES ARC-ML (UK) LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off

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
2023-06-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-25PSC04Change of details for Michael Lees as a person with significant control on 2022-04-06
2022-05-25PSC04Change of details for Michael Lees as a person with significant control on 2022-04-06
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-03-31AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-03-31AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12SH0110/10/19 STATEMENT OF CAPITAL GBP 306
2019-10-08RP04AR01Second filing of the annual return made up to 2010-06-19
2019-10-08PSC07CESSATION OF SUSANNA ELSESSER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25RP04CS01Second filing of Confirmation Statement dated 19/06/2017
2019-09-03AAMDAmended account full exemption
2019-08-27RP04SH01Second filing of capital allotment of shares GBP202.000000
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 202
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01CH01Director's details changed for Michael Lees on 2012-09-01
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-24AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-25AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-09AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA01Current accounting period shortened from 31/08/13 TO 30/06/13
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01RES15CHANGE OF NAME 01/03/2013
2013-03-01CERTNMCompany name changed arc-ml LIMITED\certificate issued on 01/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM 76 St. Johns Road Tunbridge Wells Tunbridge Wells Kent TN4 9PH
2012-06-21AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-21AP01DIRECTOR APPOINTED ANGELA LEES
2012-02-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AA01Previous accounting period extended from 30/06/10 TO 31/08/10
2010-07-24AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/10/2009
2010-06-11SH0101/10/09 STATEMENT OF CAPITAL GBP 202
2009-06-25288aDIRECTOR APPOINTED MICHAEL LEES
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 BOGEN LIMITED

Intangible Assets
Patents
We have not found any records of BOGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGEN LIMITED
Trademarks
We have not found any records of BOGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGEN 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 (71111 - Architectural activities) as BOGEN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BOGEN 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 BOGEN 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 BOGEN 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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    Other companies at postcode TN4 9RE