Bogons Limited

Active04029156 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Other telecommunications activities (61900)
Data processing, hosting and related activities (63110)
Owned by
Brandon Michael Butterworth
Simon Alexander Lockhart
Accounts type
Total exemption full
Region
Greater London
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2000
British
Born August 1972 (54)
Director · Appointed 7 July 2000
British
Born June 1961 (65)
Officer history (3 former)
9 October 2017
Resigned Lockhart, Elizabeth Louise as Secretary
8 July 2000
Appointed Lockhart, Simon Alexander as Director
7 July 2000
Appointed Butterworth, Brandon Michael as Director
7 July 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 July 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 July 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
7 July 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
7 July 2000
Appointed Lockhart, Elizabeth Louise as Secretary

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Bogons Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,146,809)
Cash
£4,506
Debt Ratio
504%
Current Ratio
4.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£389,142) (£608,342) (£768,605) (£894,078) (£969,887) (£1,035,812) (£1,146,809)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,664£22,219£10,653£8,796£11,728£12,052£66,070
Current Assets£267,155£255,771£293,555£328,850£302,234£316,762£532,190
Debtors£112,649£87,127£99,627£107,127£118,575£142,566£201,484
Cash£4,506£18,644£43,928£71,723£33,659£24,196£176,409
Creditors (< 1 year)£60,331£53,505£324,026£297,310£221,723£129,311£223,557
Creditors (> 1 year)£1,370,297£1,260,297£950,069£934,414£860,844£807,845£763,845
Net Current Assets£206,824£202,266(£30,471)£31,540£80,511£187,451£308,633
Net Assets(£1,146,809)(£1,035,812)(£969,887)(£894,078)(£768,605)(£608,342)(£389,142)
Shareholder Funds(£1,146,809)(£1,035,812)(£969,887)(£894,078)(£768,605)(£608,342)(£389,142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
18 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates3 July 2025
17 December 2024Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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