Introduction
Watch Company
B
BOGONS LIMITED
BOGONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. BOGONS LIMITED was registered 26 years ago.(SIC: 61900, 63110)
Status
active
Active since 26 years ago
Company No
04029156
LTD Company
Age
26 Years
Incorporated 7 July 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2026 (2 months ago)
Submitted on 2 July 2026 (2 months ago)
Next Due
Due by 16 July 2027
For period ending 2 July 2027
Contact
Address
44-45 Beaufort Court Admirals Way London, E14 9XL,
Previous Addresses
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 21 February 2017To: 13 October 2023
First Floor 41 Chalton Street London NW1 1JD United Kingdom
From: 9 November 2015To: 21 February 2017
44 Upper Belgrave Road Clifton Bristol BS8 2XN
From: 7 July 2000To: 9 November 2015
Timeline
3 key events • 2000 - 2018
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Brandon Michael
Active21 Higher Drive, PurleyCR8 2HQ
Born June 1961
Director
Appointed 07 Jul 2000
BUTTERWORTH, Brandon Michael
21 Higher Drive, PurleyCR8 2HQ
Born June 1961
Director
07 Jul 2000
Active
LOCKHART, Simon Alexander
Active39 Woolpitch Wood, ChepstowNP16 6DR
Born August 1972
Director
Appointed 08 Jul 2000
LOCKHART, Simon Alexander
39 Woolpitch Wood, ChepstowNP16 6DR
Born August 1972
Director
08 Jul 2000
Active
LOCKHART, Elizabeth Louise
Resigned39 Woolpitch Wood, ChepstowNP16 6DR
Secretary
Appointed 07 Jul 2000
Resigned 09 Oct 2017
LOCKHART, Elizabeth Louise
39 Woolpitch Wood, ChepstowNP16 6DR
Secretary
07 Jul 2000
Resigned 09 Oct 2017
Resigned
HCS SECRETARIAL LIMITED
ResignedUpper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 07 Jul 2000
Resigned 07 Jul 2000
HCS SECRETARIAL LIMITED
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
07 Jul 2000
Resigned 07 Jul 2000
Resigned
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 07 Jul 2000
Resigned 07 Jul 2000
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
07 Jul 2000
Resigned 07 Jul 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brandon Michael Butterworth
ActiveHigher Drive, PurleyCR8 2HQ
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2016
Mr Brandon Michael Butterworth
Higher Drive, PurleyCR8 2HQ
Born June 1961
Ownership of shares 25 to 50 percent
07 Jul 2016
Active
Mr Simon Alexander Lockhart
ActiveWoolpitch Wood, ChepstowNP16 6DR
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2016
Mr Simon Alexander Lockhart
Woolpitch Wood, ChepstowNP16 6DR
Born August 1972
Ownership of shares 25 to 50 percent
07 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
87
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
2 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2026
No document
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2025
No document
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 July 2025
No document
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 December 2024
No document
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2024
No document
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
No document
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2023
No document
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 May 2023
No document
Gazette Filings Brought Up To Date
22 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023
No document
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
7 March 2023
No document
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 August 2022
No document
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2022
No document
Gazette Filings Brought Up To Date
10 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 July 2021
No document
Accounts With Accounts Type Total Exemption Full
18 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 June 2021
No document
Accounts With Accounts Type Total Exemption Full
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 June 2021
No document
Gazette Filings Brought Up To Date
9 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
No document
Gazette Notice Compulsory
8 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 June 2021
No document
Gazette Filings Brought Up To Date
29 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2021
No document
Gazette Notice Compulsory
26 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 January 2021
No document
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2020
No document
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 July 2019
No document
Accounts With Accounts Type Total Exemption Full
13 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 May 2019
No document
Gazette Filings Brought Up To Date
6 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2019
No document
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 March 2019
No document
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2018
No document
Mortgage Satisfy Charge Full
5 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 June 2018
No document
Accounts With Accounts Type Unaudited Abridged
1 May 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
1 May 2018
No document
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2017
No document
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2017
No document
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 April 2017
No document
Change Registered Office Address Company With Date Old Address New Address
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
No document
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2016
No document
Accounts With Accounts Type Total Exemption Small
25 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 April 2016
No document
Change Registered Office Address Company With Date Old Address New Address
9 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 August 2015
No document
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 July 2014
No document
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 August 2013
No document
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 July 2012
No document
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 August 2011
No document
Accounts With Accounts Type Total Exemption Small
14 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 July 2010
No document
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2010
No document
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2010
No document
Accounts With Accounts Type Total Exemption Small
19 April 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2010
No document
Legacy
20 August 2009
363aAnnual Return
Legacy
363aAnnual Return
20 August 2009
No document
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 March 2009
No document
Legacy
30 July 2008
363aAnnual Return
Legacy
363aAnnual Return
30 July 2008
No document
Accounts With Accounts Type Total Exemption Small
2 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 April 2008
No document
Accounts With Accounts Type Total Exemption Small
31 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2007
No document
Legacy
11 July 2007
363aAnnual Return
Legacy
363aAnnual Return
11 July 2007
No document
Legacy
11 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
11 July 2007
No document
Legacy
11 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
11 July 2007
No document
Legacy
28 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
28 September 2006
No document
Legacy
27 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
27 September 2006
No document
Legacy
7 August 2006
363aAnnual Return
Legacy
363aAnnual Return
7 August 2006
No document
Accounts With Accounts Type Total Exemption Small
8 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 February 2006
No document
Legacy
4 August 2005
363aAnnual Return
Legacy
363aAnnual Return
4 August 2005
No document
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2005
No document
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 August 2004
No document
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 2003
No document
Accounts With Accounts Type Total Exemption Small
7 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 May 2003
No document
Accounts With Accounts Type Total Exemption Small
7 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 May 2003
No document
Legacy
4 April 2003
287Change of Registered Office
Legacy
287Change of Registered Office
4 April 2003
No document
Legacy
9 January 2003
287Change of Registered Office
Legacy
287Change of Registered Office
9 January 2003
No document
Legacy
10 August 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 August 2002
No document
Accounts With Accounts Type Total Exemption Small
13 March 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 March 2002
No document
Legacy
13 March 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
13 March 2002
No document
Legacy
27 December 2001
287Change of Registered Office
Legacy
287Change of Registered Office
27 December 2001
No document
Legacy
18 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 September 2001
No document
Legacy
10 August 2001
287Change of Registered Office
Legacy
287Change of Registered Office
10 August 2001
No document
Legacy
10 August 2001
287Change of Registered Office
Legacy
287Change of Registered Office
10 August 2001
No document
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2000
No document
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2000
No document
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 July 2000
No document
Legacy
17 July 2000
287Change of Registered Office
Legacy
287Change of Registered Office
17 July 2000
No document
Legacy
12 July 2000
287Change of Registered Office
Legacy
287Change of Registered Office
12 July 2000
No document
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2000
No document
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2000
No document
Incorporation Company
7 July 2000
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 July 2000
No document