BOGLE AND TIMMS LIMITED

active Company number 00364012

Private Limited by Shares · Incorporated on 21st Nov 1940

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SIC code: 99999
Registered office: Wigston, LE18 2FS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOGLE AND TIMMS LIMITED is a private limited by shares company based in Wigston. It was incorporated on 21st Nov 1940 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

8 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Wigston (LE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jowsey	Director	7th Sep 2018		British	View profile
Jason Steward	Director	31st Dec 2021		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
GWW UK HOLDINGS LTD	09639826	15th Jun 2015	active
CROMWELL GROUP (INTERNATIONAL) LIMITED	04835122	16th Jul 2003	active
H F SUPPLIES SCOTLAND LIMITED	04267305	8th Aug 2001	dissolved
CROMWELL GROUP (HOLDINGS) LIMITED	01756362	27th Sep 1983	active
NORWELL ENGINEERING LIMITED	01269459	19th Jul 1976	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 1940
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 1940 Company incorporated
23rd Mar 1997 Derek Welsby resigned as Secretary
1st Oct 1997 John Whone appointed as Secretary
30th Apr 2002 John Poynor resigned as Director
30th Apr 2002 Malcolm Blackwell resigned as Director
30th Apr 2002 Stuart Carmichael appointed as Secretary
30th Apr 2002 John Whone resigned as Secretary
30th Apr 2002 Greg Deakin appointed as Director
7th Apr 2004 Timothy Ladbrooke appointed as Secretary
7th Apr 2004 Peter Curtis appointed as Director
7th Apr 2004 Stuart Carmichael resigned as Secretary
7th Apr 2004 Brian Neeson appointed as Director
7th Apr 2004 Greg Deakin resigned as Director
28th Feb 2006 Michael Gregory appointed as Director
28th Feb 2006 Brian Neeson resigned as Director
28th Feb 2006 Michael Kerins appointed as Director
31st Dec 2010 Peter Curtis resigned as Director
1st Sep 2015 Michael Gregory resigned as Director
1st Mar 2016 David Rawlinson Ii appointed as Director
1st Mar 2016 Paul Stanukinas appointed as Director
31st Dec 2016 David Rawlinson Ii resigned as Director
31st Dec 2016 Paul Stanukinas appointed as Secretary
31st Dec 2016 Timothy Ladbrooke resigned as Secretary
31st Jul 2017 Paul Stanukinas resigned as Director
31st Jul 2017 Paul Stanukinas resigned as Secretary
1st Aug 2017 Horace Draa Iii appointed as Director
1st Aug 2017 Horace Draa Iii appointed as Secretary
2nd Oct 2017 Michael Kerins resigned as Director
16th Oct 2017 Ronald Baarslag appointed as Director
7th Sep 2018 Ronald Baarslag resigned as Director
7th Sep 2018 Neil Jowsey appointed as Director
15th Apr 2019 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
15th Apr 2019 Horace Draa Iii resigned as Secretary
2nd Jul 2020 Horace Draa Iii resigned as Director
3rd Jul 2020 Justin Clarke appointed as Director
31st Dec 2021 Justin Clarke resigned as Director
31st Dec 2021 Jason Steward appointed as Director
31st Oct 2025 Confirmation statement made up
17th Dec 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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