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Bogle Architects Limited

07930835

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105 / 107 FRESTON ROAD, LONDON, W11 4BD
Incorporated 01/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Bruce Nash Beresford

secretary · Since 01/02/2012

Mr Bruce Nash Beresford

director · Since 01/02/2012

ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Ian Bogle

director · Since 17/08/2012

ARCHITECT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Ian Bogle

50–75% shares
50–75% votes
Appoint directors

British · England · Age 56

38 Festing Road, London, SW15 1LP

Notified 06/04/2016

Bogle Design Group Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

5th Floor, Elizabeth House Block Ii, 39 York Road, London, SE1 7NQ

Reg: 7393613 · Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/06/2020Registered 19/06/2020
Charge
satisfied

QUAESTOR FINANCE LIMITED

Created 19/12/2016Registered 22/12/2016Satisfied 21/05/2020
charge
outstanding

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUS

Created 05/07/2012Registered 11/07/2012

CompanyRankvs 1692+ SIC 71111 peers
67

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£134k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£13k

Debtors

£1.5M

10avg. employees-2

Balance Sheet

Bank loans & overdrafts£37k
Assets less current liabilities£147k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10+£54k
20231.11-£190k
20221.40-£165k
20211.61-£27k
20202.02-£57k
20192.01+£136k
20182.69

Derived from filed accounts. Not audited figures.