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Home > England & Wales Companies > BOG STANDARD DESIGN LIMITED
Company Information for

BOG STANDARD DESIGN LIMITED

BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA,
Company Registration Number
04426266
Private Limited Company
Active

Company Overview

About Bog Standard Design Ltd
BOG STANDARD DESIGN LIMITED was founded on 2002-04-29 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". Bog Standard Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOG STANDARD DESIGN LIMITED
 
Legal Registered Office
BLENHEIM
ELM HOUSE 10 FOUNTAIN COURT
NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Other companies in BS34
 
Filing Information
Company Number 04426266
Company ID Number 04426266
Date formed 2002-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795453191  
Last Datalog update: 2023-12-07 02:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOG STANDARD DESIGN LIMITED
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Company Officers of BOG STANDARD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DYLAN RYAN BYRNE
 Company Secretary 2003-04-30
DYLAN RYAN BYRNE
 Director 2002-04-29
WILLOW GRACE MURTON
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FREDERIC JACK
 Director 2002-04-29 2013-04-30
GRAHAM FREDERIC JACK
 Company Secretary 2002-04-29 2003-04-30
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-04-29 2002-04-29
OCS DIRECTORS LIMITED
 Director 2002-04-29 2002-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WILLOW GRACE MURTON / 17/07/2017
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 17/07/2017
2018-05-01PSC04Change of details for Dylan Byrne as a person with significant control on 2017-07-17
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-15SH08Change of share class name or designation
2016-11-02AP01DIRECTOR APPOINTED MISS WILLOW GRACE MURTON
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0129/04/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Dylan Ryan Byrne on 2013-04-30
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR DYLAN RYAN BYRNE on 2013-04-30
2013-12-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACK
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0129/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-25AR0129/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERIC JACK / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 01/10/2009
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR SHEEN ROAD RICHMOND SURREY TW9 1UF
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GREYHOUND HOUSE (KEENCO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY
2007-05-31363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-16288bSECRETARY RESIGNED
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-1288(2)RAD 30/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-08ELRESS366A DISP HOLDING AGM 29/04/02
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED
2002-05-08ELRESS252 DISP LAYING ACC 29/04/02
2002-05-08ELRESS386 DISP APP AUDS 29/04/02
2002-05-0888(2)RAD 29/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BOG STANDARD DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOG STANDARD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOG STANDARD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-04-30 £ 13,518
Creditors Due Within One Year 2012-04-30 £ 7,861
Creditors Due Within One Year 2011-04-30 £ 9,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOG STANDARD DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 20,059
Cash Bank In Hand 2012-04-30 £ 12,985
Cash Bank In Hand 2011-04-30 £ 3,112
Current Assets 2013-04-30 £ 20,479
Current Assets 2012-04-30 £ 13,405
Current Assets 2011-04-30 £ 10,235
Debtors 2011-04-30 £ 7,123
Shareholder Funds 2012-04-30 £ 8,555
Shareholder Funds 2011-04-30 £ 3,057
Tangible Fixed Assets 2013-04-30 £ 1,704
Tangible Fixed Assets 2012-05-01 £ 3,012
Tangible Fixed Assets 2012-04-30 £ 3,011
Tangible Fixed Assets 2011-04-30 £ 1,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOG STANDARD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOG STANDARD DESIGN LIMITED
Trademarks
We have not found any records of BOG STANDARD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOG STANDARD DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOG STANDARD DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BOG STANDARD DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOG STANDARD DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOG STANDARD DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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