Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Bogle and Timms Limited
- Incorporated
- 21 November 1940 (85 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 65 Chartwell DriveWigstonLE18 2FS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
British
Born July 1970 (56)
Director · Appointed 7 September 2018
British
Born August 1964 (62)
Officer history (19 former)
17 December 2025
31 December 2021
31 December 2021
3 July 2020
2 July 2020
15 April 2019
Resigned Draa Iii, Horace Vincent, Mr. as Secretary
15 April 2019
7 September 2018
7 September 2018
16 October 2017
2 October 2017
1 August 2017
Appointed Draa Iii, Horace Vincent, Mr. as Secretary
1 August 2017
31 July 2017
Resigned Stanukinas, Paul Joseph as Director
31 July 2017
Resigned Stanukinas, Paul Joseph, Mr. as Secretary
31 December 2016
31 December 2016
31 December 2016
Appointed Stanukinas, Paul Joseph, Mr. as Secretary
1 March 2016
1 March 2016
Appointed Stanukinas, Paul Joseph as Director
1 September 2015
31 December 2010
28 February 2006
28 February 2006
28 February 2006
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
30 April 2002
30 April 2002
30 April 2002
30 April 2002
30 April 2002
1 October 1997
23 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01756362
Former controllers (1)
20 September 2021
Ceased Norwell Engineering Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 3 November 2025 | Accounts for a dormant company | 31 December 2024 |
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