S. Bogue Bathrooms Limited

Active04954867 Private limited company
Incorporated
6 November 2003 (23 years)
Previously known as
S.Bogue Builders Limited (until 24 November 2003)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Darren Paul Bogue
Owned by
Seamus Anthony Bogue
Accounts type
Total exemption full
Region
West Midlands
Address
4 Bourton Road
Solihull
B92 8AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born November 1994
Bogue, Darren Paul, Mr.
Director · Appointed 6 August 2015
British
Born March 1983 (43)
Director · Appointed 6 November 2003
British
Born August 1961 (65)
Officer history (3 former)
19 September 2025
Appointed Bogue, Sinead Kathy as Director
6 August 2015
Appointed Bogue, Darren Paul, Mr. as Director
6 November 2011
Resigned Nicholls, Barry Marshall as Secretary
6 November 2003
Appointed Bogue, Seamus Anthony, Mr. as Director
6 November 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
6 November 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
6 November 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 November 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 November 2003
Appointed Nicholls, Barry Marshall as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Net Assets
£5,556
Cash
£22,114
Employees
3
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £661 £146 £160 £1,321 £3,133 £5,556
Balance sheet detail
202420232022202120202019
Fixed Assets£4,200£5,446£9,391£12,375£9,402£10,921
Current Assets£61,861£75,595£75,398£88,990£76,161£36,702
Debtors£37,347£860£631£41,384£56,125£10,086
Cash£22,114£21,835£1,802£22,641£5,071£22,901
Creditors (< 1 year)£54,455£61,873£55,033£64,074£83,631£44,887
Creditors (> 1 year)£5,000£15,000£26,651£34,780
Net Current Assets£7,406£13,722£20,365£24,916(£7,470)(£8,185)
Net Assets£5,556£3,133£1,321£160£146£661
Shareholder Funds£5,556£3,133£1,321£160£146£661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
14 November 2025Appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
26 August 2025Total exemption full accounts30 November 2024
28 November 2024Confirmation statement with updates6 November 2024
Show all recent filings

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