• UK
  • BOGLE AND TIMMS LIMITED - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

Company Information

Company registration number
00364012
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Chartwell Drive
Wigston
Leicester
LE18 2FS
United Kingdom
65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom UK

Management

Managing Directors
JOWSEY, Neil Lawrence
STEWARD, Jason
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1940-11-21
Age Of Company
1940-11-21 83 years
SIC/NACE
99999

Ownership

Beneficial Owners
Cromwell Group (Holdings) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JOHN IBBOTSON LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

BOGLE AND TIMMS LIMITED Company Description

BOGLE AND TIMMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00364012. Its current trading status is "live". It was registered 1940-11-21. It was previously called JOHN IBBOTSON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 65 Chartwell Drive .
More information

Get BOGLE AND TIMMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bogle And Timms Limited - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

1940-11-21 83 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • notification-of-a-person-with-significant-control (2021-11-19) - PSC02

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  • change-corporate-secretary-company-with-change-date (2021-04-15) - CH04

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-19) - PSC07

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-06-28) - AP04

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  • resolution (2019-07-24) - RESOLUTIONS

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  • legacy (2019-07-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-07-24) - SH19

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  • legacy (2019-07-24) - SH20

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  • accounts-with-accounts-type-dormant (2019-09-16) - AA

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-01-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-08-08) - AP03

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • accounts-with-accounts-type-dormant (2016-01-26) - AA

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • change-account-reference-date-company-current-extended (2016-06-02) - AA01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • accounts-with-accounts-type-dormant (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-06-25) - AA

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-27) - AA

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  • legacy (2007-11-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-04) - AA

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  • legacy (2006-03-13) - 288a

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  • legacy (2006-01-23) - 363a

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  • legacy (2006-03-13) - 288b

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  • accounts-with-accounts-type-dormant (2006-07-05) - AA

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  • legacy (2006-11-09) - 363a

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  • legacy (2006-03-14) - 287

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  • legacy (2006-03-14) - 288a

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  • legacy (2005-08-10) - 225

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2004-04-27) - 288a

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-12-07) - 363s

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  • legacy (2004-12-07) - 288a

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  • legacy (2003-04-02) - 225

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  • legacy (2003-11-14) - 363s

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  • accounts-with-accounts-type-full (2003-09-01) - AA

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  • legacy (2002-11-25) - 363s

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-07-31) - 288b

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  • legacy (2002-07-31) - 287

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  • accounts-with-accounts-type-dormant (2002-09-20) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-11) - AA

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  • certificate-change-of-name-company (2001-03-19) - CERTNM

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  • legacy (2000-11-16) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-14) - AA

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-dormant (1999-08-25) - AA

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-11) - AA

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  • legacy (1997-11-24) - 363s

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  • legacy (1997-11-24) - 288a

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  • accounts-with-accounts-type-dormant (1997-11-12) - AA

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  • legacy (1996-11-11) - 363s

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  • accounts-with-accounts-type-dormant (1996-08-22) - AA

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  • legacy (1995-11-14) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-23) - AA

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  • resolution (1994-02-09) - RESOLUTIONS

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  • auditors-resignation-company (1994-01-25) - AUD

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  • resolution (1993-01-05) - RESOLUTIONS

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  • legacy (1993-11-24) - 363s

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  • accounts-with-accounts-type-full (1993-09-29) - AA

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  • legacy (1992-11-16) - 363s

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  • accounts-with-accounts-type-full (1992-08-06) - AA

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-11-21) - 363b

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  • accounts-with-accounts-type-small (1991-01-03) - AA

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  • legacy (1990-12-03) - 363a

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  • legacy (1989-11-28) - 363

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  • accounts-with-accounts-type-small (1989-11-28) - AA

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  • accounts-with-accounts-type-small (1988-12-02) - AA

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  • legacy (1988-12-02) - 363

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  • legacy (1987-01-22) - 363

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  • accounts-with-accounts-type-small (1987-12-07) - AA

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  • legacy (1987-12-07) - 363

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  • accounts-with-accounts-type-medium (1987-01-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-27) - 288

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  • accounts-with-accounts-type-small (1986-09-05) - AA

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  • legacy (1986-09-05) - 363

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  • legacy (1986-05-22) - 225(2)

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  • incorporation-company (1940-11-21) - NEWINC

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