Introduction
Watch Company
B
BOGGART & MUPPET
BOGGART & MUPPET is an active company incorporated on 3 July 2017 with the registered office located in Bicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOGGART & MUPPET was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10846600
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2022 (4 years ago)
Submitted on 3 April 2023 (3 years ago)
Period: 6 April 2021 - 5 April 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
The Shed, Charbridge Lane Bicester, OX26 4SS,
Previous Addresses
Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS
From: 3 July 2017To: 2 January 2018
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Gemma Alicia
ActiveCharbridge Lane, BicesterOX26 4SS
Born February 1977
Director
Appointed 03 Jul 2017
HARRIS, Gemma Alicia
Charbridge Lane, BicesterOX26 4SS
Born February 1977
Director
03 Jul 2017
Active
HARRIS, Nigel John
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 03 Jul 2017
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
03 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel John Harris
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Mr Nigel John Harris
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Active
Mrs Gemma Alicia Harris
ActiveCharbridge Lane, BicesterOX26 4SS
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Mrs Gemma Alicia Harris
Charbridge Lane, BicesterOX26 4SS
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2017
Active
Filing History
19
Description
Type
Date Filed
Document
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2020
16 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018