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Home > England & Wales Companies > TATTY BOGLE CLUB LTD
Company Information for

TATTY BOGLE CLUB LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08156910
Private Limited Company
Active

Company Overview

About Tatty Bogle Club Ltd
TATTY BOGLE CLUB LTD was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Active". Tatty Bogle Club Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TATTY BOGLE CLUB LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
KINGLY COURT CLUB LTD02/10/2012
Filing Information
Company Number 08156910
Company ID Number 08156910
Date formed 2012-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATTY BOGLE CLUB LTD
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Companies with same name TATTY BOGLE CLUB LTD
The following companies were found which have the same name as TATTY BOGLE CLUB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TATTY BOGLE CLUB TRADING LIMITED 10 QUEEN STREET PLACE LONDON EC4R 1AG Active Company formed on the 2012-11-30

Company Officers of TATTY BOGLE CLUB LTD

Current Directors
Officer Role Date Appointed
CHARLES NIGEL HEMING GILKES
 Director 2012-07-25
DUNCAN ANDREW STIRLING
 Director 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NIGEL HEMING GILKES HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP 2 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES CAKE AND TEA LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
CHARLES NIGEL HEMING GILKES FLASHBACK (CLUB) TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHARLES NIGEL HEMING GILKES INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
CHARLES NIGEL HEMING GILKES FLASHBACK (CLUB) LIMITED Director 2009-10-29 CURRENT 2003-08-26 Active
CHARLES NIGEL HEMING GILKES BARTS LONDON LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
DUNCAN ANDREW STIRLING HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING INCEPTION IP 2 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING CAKE AND TEA LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING INCEPTION IP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
DUNCAN ANDREW STIRLING FLASHBACK (CLUB) TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
DUNCAN ANDREW STIRLING INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
DUNCAN ANDREW STIRLING FLASHBACK (CLUB) LIMITED Director 2009-10-27 CURRENT 2003-08-26 Active
DUNCAN ANDREW STIRLING BARTS LONDON LIMITED Director 2008-11-26 CURRENT 2008-11-26 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
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081569100006
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081569100005
2019-11-27PSC05Change of details for Inception Ventures Group Limited as a person with significant control on 2017-12-18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081569100004
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-02-16MEM/ARTSARTICLES OF ASSOCIATION
2018-02-16RES01ALTER ARTICLES 12/02/2018
2018-02-16MEM/ARTSARTICLES OF ASSOCIATION
2018-02-16RES01ALTER ARTICLES 12/02/2018
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081569100003
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 03/01/2018
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-12PSC02Notification of Inception Ventures Group Limited as a person with significant control on 2016-04-06
2017-07-12PSC09Withdrawal of a person with significant control statement on 2017-07-12
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-17AACOMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 04/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 01/01/2015
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-02AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-08-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA01Previous accounting period shortened from 31/07/13 TO 31/12/12
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02RES15CHANGE OF NAME 02/10/2012
2012-10-02CERTNMCOMPANY NAME CHANGED KINGLY COURT CLUB LTD CERTIFICATE ISSUED ON 02/10/12
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to TATTY BOGLE CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TATTY BOGLE CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TATTY BOGLE CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TATTY BOGLE CLUB LTD
Trademarks
We have not found any records of TATTY BOGLE CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATTY BOGLE CLUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as TATTY BOGLE CLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TATTY BOGLE CLUB LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATTY BOGLE CLUB LTD 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 TATTY BOGLE CLUB LTD 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.
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    Other companies at postcode EC4R 1AG