Bogusiatqm Limited

Active05796084 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Top Quality Marque (U.K.) Ltd (until 10 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Owned by
Bogusia Matusiak-Varley
Accounts type
Total exemption full
Region
West Midlands
Address
Red Gables 69 Handsworth Wood
Road Handsworth Wood
Birmingham
B20 2DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2006
British
Born January 1952 (74)
Officer history (5 former)
31 January 2014
Resigned Varley, Adam Stuart as Director
31 January 2014
Resigned Parkar, Ishphak as Secretary
31 May 2007
Appointed Varley, Adam Stuart as Director
31 May 2007
Resigned Lyn, Celina Suzanne as Director
4 May 2006
Appointed Matusiak Varley, Bogumila as Director
4 May 2006
Appointed Lyn, Celina Suzanne as Director
4 May 2006
Appointed Parkar, Ishphak as Secretary
26 April 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 April 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 April 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
26 April 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Bogusia Matusiak-Varley
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates26 April 2026
12 April 2026Total exemption full accounts31 July 2025
6 May 2025Confirmation statement with no updates26 April 2025
18 February 2025Total exemption full accounts31 July 2024
2 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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