Boge Compressors Limited

Active03009782 Private limited company

Incorporated: 13 January 1995 (31 years)
Industry: Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors: Bjorn Six
Steven Andrew Brightwell
Sebastian Dictrich Goebel
Controlled by: Boge International GMBH
Accounts type: Small
Region: Yorkshire
Address: Units 10-12 Park Valley Mills
Meltham Road
Huddersfield
HD4 7BH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Six, Bjorn, Dr

Director · Appointed 21 April 2025

German

Born October 1981 (45)

Brightwell, Steven Andrew

Director · Appointed 10 July 2024

English

Born November 1974

Goebel, Sebastian Dictrich, Dr

Director · Appointed 1 July 2024

German

Born April 1971 (55)

Bennett, Jessica Lauren

Secretary · Appointed 14 November 2023

Officer history (12 former)

21 April 2025

Appointed Six, Bjorn, Dr as Director

10 July 2024

Appointed Brightwell, Steven Andrew as Director

1 July 2024

Resigned Hoppe, Olaf Karsten as Director

1 July 2024

Appointed Goebel, Sebastian Dictrich, Dr as Director

14 November 2023

Appointed Bennett, Jessica Lauren as Secretary

14 November 2023

Resigned Svenson, Ian Paul as Secretary

1 September 2023

Resigned Rommelmann, Michael as Director

1 January 2021

Appointed Hoppe, Olaf Karsten as Director

1 January 2021

Resigned Meier-Scheuven, Wolf Dietrich as Director

1 January 2021

Appointed Rommelmann, Michael as Director

30 June 2011

Resigned Struppek, Rolf as Director

31 May 2011

Resigned Taylor, Geoffrey as Director

6 October 2000

Appointed Struppek, Rolf as Director

6 October 2000

Appointed Meier-Scheuven, Wolf Dietrich as Director

31 July 2000

Appointed Svenson, Ian Paul as Secretary

31 December 1999

Resigned Scott, Jeffrey Ian as Director

30 December 1999

Resigned Scott, Jeffrey Ian as Secretary

17 July 1997

Resigned Miller, Walter Frank as Director

31 May 1997

Resigned Marlow, Richard William as Director

14 March 1995

Appointed Miller, Walter Frank as Director

14 March 1995

Appointed Marlow, Richard William as Director

30 January 1995

Appointed Scott, Jeffrey Ian as Secretary

30 January 1995

Appointed Scott, Jeffrey Ian as Director

30 January 1995

Appointed Taylor, Geoffrey as Director

30 January 1995

Resigned Crs Legal Services Limited as Corporate Nominee Secretary

30 January 1995

Resigned Mc Formations Limited as Corporate Nominee Director

13 January 1995

Appointed Crs Legal Services Limited as Corporate Nominee Secretary

13 January 1995

Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boge International GMBH

Legal person · Notified 6 April 2016

Has significant influence or control

Private Owned Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £2,000,288
Cash: £1,034,617
Employees: 26

Debt Ratio: 54%
Current Ratio: 1.8x

Balance sheet detail

	2025
Fixed Assets	£145,810
Current Assets	£4,166,327
Debtors	£2,073,597
Cash	£1,034,617
Creditors (< 1 year)	£2,275,396
Net Current Assets	£1,890,931
Net Assets	£2,000,288
Shareholder Funds	£2,000,288