Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Bogen Limited
- Incorporated
- 19 June 2009 (17 years)
- Previously known as
- Arc-Ml Limited (until 1 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Angela Dorothy LeesMichael Lees
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 41 Culverden AvenueTunbridge WellsTN4 9RE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1956 (70)
British,Irish
Born September 1955 (71)
Officer history (2 former)
21 June 2012
19 June 2009
19 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
19 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
19 June 2009
19 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
British
Born September 1955 (71)
Former controllers (1)
9 September 2019
Ceased Susanna Elsesser — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £933,250
- Employees
- 2
- Current Ratio
- 5.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,680,610 | £2,779,122 | £2,733,273 | ||
| Current Assets | £934,050 | £979,679 | £899,211 | £930,225 | £1,006,355 |
| Debtors | £800 | £7,693 | £31,900 | £40,333 | £10,566 |
| Cash | £933,250 | £971,986 | £867,311 | £889,892 | £995,789 |
| Creditors (< 1 year) | £185,341 | £233,461 | £182,329 | £120,984 | £9,913 |
| Net Current Assets | £748,709 | £746,218 | £716,882 | £809,241 | £996,442 |
| Shareholder Funds | £3,429,319 | £3,433,220 | £3,482,203 | £3,588,363 | £3,729,715 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 21 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 19 June 2024 |
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