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Companies House/Tunbridge Wells/Company profile

BOGEN LIMITED

Active
06939235·incorporated 2009-06-19

BOGEN LIMITED is an active UK private limited company, incorporated on 19 June 2009 at Companies House (number 06939235; OpenRegistry canonical ID GB-06939235-bogen-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-19
Registered Address
41 CULVERDEN AVENUE, TUNBRIDGE WELLS, KENT, TN4 9RE, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOGEN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

BOGEN LIMITED has 2 persons with significant control on file:

  • Mrs Angela Dorothy Lees born 1956 resident in England, British national. Notified 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Lees born 1955 resident in England, British national. Notified 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Susanna Elsesser born 1990 resident in England, British national. Notified 2016-06-20. Ceased 2019-09-09.
    • Owns 25–50% of shares

Previous names

BOGEN LIMITED has previously traded as:

  • ARC-ML LIMITED (until 2013-03-01)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06939235.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.