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Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents55

Additional data

Related companies5

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Last updated: Jun 01, 2024

BOGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2009 (15 years ago)

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Summary

NameBOGEN LIMITED
Historical names
  • ARC-ML LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06939235
Incorporation Date19 Jun 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARC-M**************

ActiveUnited Kingdom

ARC-M**************

ActiveUnited Kingdom

ARKO ************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, TUNBRIDGE WELLS, 41 CULVERDEN AVENUE, TN4 9RE

Officers

individual

IndividualUnited Kingdom

Dr Susanna Elsesser

Person with significant control


Appointed on20 Jun 2016

Resigned on09 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Michael Lees

Person with significant control


Appointed on20 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lees, Angela Dorothy

Director


Appointed on21 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Lees, Michael

Director


Appointed on19 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Secretary


Appointed on19 Jun 2009

Resigned on19 Jun 2009

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Financial reports

YearFixed assetsTotal equityOther
20222,779,122 GBP
(~$3,424,473)
3,588,363 GBP
(~$4,421,631)
View full report
20212,733,273 GBP
(~$3,759,009)
3,729,715 GBP
(~$5,129,393)
View full report

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Events

Old value

01 Mar 2013

Name changeARC-ML LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View
25 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016

Frequently asked questions

Where is BOGEN LIMITED's headquarters?

BOGEN LIMITED's headquarters is located at ENGLAND, KENT, TUNBRIDGE WELLS, 41 CULVERDEN AVENUE, TN4 9RE

What is BOGEN LIMITED's industry?

BOGEN LIMITED is in the industry of Architectural activities

What year was BOGEN LIMITED started?

BOGEN LIMITED was started in 2009

Sources: Companies House