OpenCompanies

Bogge Ltd

Company number
12678028
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2020
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Operation of warehousing and storage facilities for land transport activities
Take-away food shops and mobile food stands
Temporary employment agency activities

Registered office

102 Green Lane
Morden
SM4 6SS

Control

NameNature of controlNotifiedCeased
Mr Faruk Haksoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jun 2020 1 Nov 2021
Mr Huseyin Hakan Ceren Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2020 1 Jun 2026
Mrs Burcin Kurubas Ceren Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jun 2026
Mr Manzar Masood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,484 £4,356 4
30 Jun 2024 £22 - 3
30 Jun 2023 £9,955 £19,571 1
30 Jun 2022 £1,969 £1,428 1
30 Jun 2021 -£6,598 £233 1

Connections

Companies at the same address

Data