Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIAN WOGAN LIMITED
Company Information for

BRIAN WOGAN LIMITED

BOURBON HOUSE, 2 CLEMENT STREET, BRISTOL, BS2 9EQ,
Company Registration Number
02192359
Private Limited Company
Active

Company Overview

About Brian Wogan Ltd
BRIAN WOGAN LIMITED was founded on 1987-11-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Brian Wogan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN WOGAN LIMITED
 
Legal Registered Office
BOURBON HOUSE
2 CLEMENT STREET
BRISTOL
BS2 9EQ
Other companies in BS2
 
Filing Information
Company Number 02192359
Company ID Number 02192359
Date formed 1987-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567795669  
Last Datalog update: 2023-10-08 09:10:21
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRIAN WOGAN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ADRIAN WOGAN
Company Secretary 1996-09-05
BRIAN ADRIAN WOGAN
Director 1992-06-30
CLAIRE WOGAN
Director 2005-07-01
JAMES BRIAN WOGAN
Director 2014-03-01
LAURA AMY WOGAN
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA CHRISTINE WOGAN
Director 1992-06-30 2005-07-01
ROBERT HENRY GLANVILLE BOURNS
Company Secretary 1992-06-30 1997-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE WOGAN BC AND LJ LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
JAMES BRIAN WOGAN BC AND LJ LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
LAURA AMY WOGAN BC AND LJ LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2002
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021923590008
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WOGAN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ADRIAN WOGAN
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021923590007
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021923590006
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021923590006
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-01AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021923590005
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021923590005
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR JAMES BRIAN WOGAN
2014-03-10AP01DIRECTOR APPOINTED MISS LAURA AMY WOGAN
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0121/06/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0121/06/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0121/06/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0121/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOGAN / 21/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ADRIAN WOGAN / 20/06/2010
2009-09-22AA31/03/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-27363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-16RES12VARYING SHARE RIGHTS AND NAMES
2003-09-16122CONVE 28/08/03
2003-09-1688(2)RAD 01/09/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-19169£ IC 5000/1000 10/03/99 £ SR 4000@1=4000
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28363(288)SECRETARY RESIGNED
1997-10-28363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TG
1996-09-17288NEW SECRETARY APPOINTED
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-06-27363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21363sRETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-03363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-12-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-08363aRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS; AMEND
1992-11-09SRES04NC INC ALREADY ADJUSTED 18/12/91
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing

10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes



Licences & Regulatory approval
We could not find any licences issued to BRIAN WOGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN WOGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding LLOYDS BANK PLC
2017-04-25 Outstanding LLOYDS BANK PLC
2017-04-04 Satisfied LLOYDS BANK PLC
2015-06-30 Outstanding LLOYDS BANK PLC
MORTGAGE 2005-06-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1996-08-09 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1992-04-01 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 236,545
Creditors Due Within One Year 2013-03-31 £ 281,320
Provisions For Liabilities Charges 2013-03-31 £ 1,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN WOGAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Current Assets 2013-03-31 £ 350,663
Debtors 2013-03-31 £ 291,718
Stocks Inventory 2013-03-31 £ 58,945
Tangible Fixed Assets 2013-03-31 £ 496,232
Tangible Fixed Assets 2012-04-01 £ 490,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN WOGAN LIMITED registering or being granted any patents
Domain Names

BRIAN WOGAN LIMITED owns 1 domain names.

wogancoffee.co.uk  

Trademarks
We have not found any records of BRIAN WOGAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIAN WOGAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-05-22 GBP £324 Catering
Bristol City Council 2014-08-01 GBP £616
Bristol City Council 2013-03-26 GBP £3,724
Wiltshire Council 2012-11-27 GBP £267 Catering
Bristol City Council 2012-08-03 GBP £563 ESTATES
Bristol City Council 2012-05-08 GBP £3,376
Bristol City Council 2012-05-08 GBP £3,376 937 - HEAVY EQUIPMENT
Bristol City Council 2012-05-08 GBP £3,376 937 - HEAVY EQUIPMENT
Bristol City Council 2011-02-14 GBP £582 673 CITY LEARNING CENTRES
Bristol City Council 0000-00-00 GBP £5,230

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN WOGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRIAN WOGAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-09-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-06-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-06-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-04-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-04-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-03-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-03-0085167100Electro-thermic coffee or tea makers, for domestic use
2016-09-0085167100Electro-thermic coffee or tea makers, for domestic use
2015-09-0090318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2013-06-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-04-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-12-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-09-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-03-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2012-01-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-07-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-12-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2010-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN WOGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN WOGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.