Boghead Wt Limited

Company details

Type

Private Limited Company

Incorporated

2014-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-30 · next due 2027-05-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Chin, Charmaine Nga Mun · Director appointed 2021-09-06
• Rosli, Fadzlan · Director appointed 2021-09-06
• Davys, Vian Robert · Director appointed 2021-03-03 resigned 2021-09-06
• Amer Nordin, Amer Aqel · Director appointed 2020-09-02 resigned 2021-09-06
• Paimin, Nur Atikah · Director appointed 2020-06-30 resigned 2021-09-06
• Ismail, Hafiz Bin · Director appointed 2020-06-30 resigned 2021-09-06
• Bond, Harry Piers Shaw · Director appointed 2018-02-28 resigned 2021-09-06
• Isa, Shamsul Azham Bin Mohd · Director appointed 2020-06-30 resigned 2021-03-03
• Abdullah, Suriati Asmah · Director appointed 2018-02-28 resigned 2020-09-02
• Naharudin, Khairunnizam · Director appointed 2018-02-28 resigned 2020-06-30
• Sutter Schreiber, Kuno Paul · Director appointed 2015-01-09 resigned 2018-02-28
• Rosen, Ian Douglas · Director appointed 2015-01-09 resigned 2018-02-28
• Macken, Deborah · Director appointed 2014-03-13 resigned 2017-12-04
• Macken, Steven James · Director appointed 2014-03-13 resigned 2017-12-04

People with significant control (3)

• Mr Steven James Macken Ceased 2017-12-04
  Individual Psc · British · resident in Scotland · born 7/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Deborah Macken Ceased 2017-12-04
  Individual Psc · British · resident in Scotland · born 6/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Gvo Wind Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4724220004
  Held by Bayerische Landesbank
  Created 2018-04-06
  All and whole the tenant’s interest in the lease between david carson murray (as executor nominate of the late robert hamilton lambie) and boghead wt limited, dated 5 august 2015 and registered in the land register of scotland under title number LAN221479 on 19 august 2015.
• A registered charge Outstanding SC4724220003
  Held by Bayerische Landesbank
  Created 2018-03-28
• A registered charge Outstanding SC4724220002
  Held by Bayerische Landesbank
  Created 2018-03-28
• A registered charge Outstanding SC4724220001
  Held by Bayerische Landesbank
  Created 2018-03-28

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Director details changed CH01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-12 Director details changed CH01 Officers
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-27 Legacy (paper) PARENT_ACC Accounts
• 2024-07-27 Legacy (paper) AGREEMENT2 Other
• 2024-07-27 Legacy (paper) GUARANTEE2 Other
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.