BA

BOGLE AND TIMMS LIMITED

Active

Company number 00364012

Wigston, United Kingdom · Incorporated 21 November 1940

65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN IBBOTSON LIMITED · 21 November 1940 – 19 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cromwell Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2019 View
Legacy
Insolvency
24 July 2019 View
Legacy
Capital
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Termination Director Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 July 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Dormant
Accounts
20 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
31 July 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Certificate Change Of Name Company
Change Of Name
19 March 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Dormant
Accounts
14 November 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Dormant
Accounts
25 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 December 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Dormant
Accounts
12 November 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Dormant
Accounts
22 August 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Dormant
Accounts
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Dormant
Accounts
23 August 1994 View
Resolution
Resolution
9 February 1994 View
Auditors Resignation Company
Auditors
25 January 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Resolution
Resolution
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Resolution
Resolution
5 January 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Annual Return
3 December 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Small
Accounts
28 November 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Small
Accounts
2 December 1988 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Small
Accounts
7 December 1987 View
Accounts With Accounts Type Medium
Accounts
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Annual Return
5 September 1986 View
Accounts With Accounts Type Small
Accounts
5 September 1986 View
Legacy
Accounts
22 May 1986 View
Incorporation Company
Incorporation
21 November 1940 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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