Bogle Architects Limited

Active07930835 Private limited company
Incorporated
1 February 2012 (14 years)
Previously known as
Bogle Design Limited (until 8 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Owned by
Ian Bogle
Accounts type
Total exemption full
Region
Greater London
Address
105 / 107 Freston Road
London
W11 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2012
British
Born April 1970 (56)
Beresford, Bruce Nash
Secretary · Appointed 1 February 2012
Director · Appointed 1 February 2012
South African
Born March 1962 (64)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 7393613

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bogle Design Group Limited Owns 75–100% of shares (as a firm)
Bogle Architects Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£134,359
Cash
£10,392
Employees
10
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £518,982 £462,004 £435,487 £80,269 £134,359
Balance sheet detail
202420232022202120202019
Fixed Assets£13,161£17,548£32,914£43,885£7,162
Current Assets£1,486,867£993,147£1,315,140£1,066,534£1,021,476
Debtors£1,476,475£973,075£1,219,991£983,758£1,007,737
Cash£10,392£20,072£95,149£82,776£13,739
Creditors (< 1 year)£1,353,169£892,461£772,740£814,908£527,839£508,658
Creditors (> 1 year)£12,500£37,500£62,500£87,500£110,417
Net Current Assets£133,698£100,686£500,232£538,695£512,818
Net Assets£134,359£80,269£435,487£462,004£518,982
Shareholder Funds£134,359£80,269£435,487£462,004£518,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with updates28 February 2026
25 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
13 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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