HERTENROEP BOG UK LIMITED
Active
•06295013
Address
The Gateway, Parkgate, Rotherham, South yorkshire S62 6JL
Activity
Development of building projects
Incorporation
27 June 2007
Officers
Legal information
HERTENROEP BOG UK LIMITED
Company number
06295013
Company type
Private limited company
Legal situation
active
Activity
HERTENROEP BOG UK LIMITED
SIC Code
41100•Development of building projects
Fields of activity
Development of building projects
Officers
HERTENROEP BOG UK LIMITED
4 officers
Role: Director
Appointed on: 23 March 2022
Nationality: Dutch
Date of birth: 12/1973
Address: The Gateway, Parkgate, Rotherham, South Yorkshire S62 6JL
Former officers
COMAT REGISTRARS LIMITED
Role: Corporate-secretary
Appointed on: 27 June 2007
Until: 28 June 2008
Address: 8 Grays Inn Square, London WC1R 5JQ
Role: Director
Appointed on: 27 June 2007
Until: 1 March 2012
Nationality: Dutch
Date of birth: 09/1956
Address: Jan Tooropstraat 13, 4907 Pb Oosterhout
Role: Director
Appointed on: 4 December 2007
Until: 22 March 2022
Nationality: Dutch
Date of birth: 10/1963
Address: The Gateway, Parkgate, Rotherham, South Yorkshire S62 6JL
Ultimate beneficial owners
HERTENROEP BOG UK LIMITED
1 ultimate beneficial owner
Marcel Van Kesteren
Current
Filing history
HERTENROEP BOG UK LIMITED
40 documents
Confirmation statement made on 27 June 2025 with updates
Confirmation statement made on 27 June 2025 with updates
17 July 2025
Change of details for Marcel Anton Van Kesteren as a person with significant control on 31 May 2025
Change of details for Marcel Anton Van Kesteren as a person with significant control on 31 May 2025
11 June 2025
Director's details changed for Marcel Anton Van Kesteren on 31 May 2025
Director's details changed for Marcel Anton Van Kesteren on 31 May 2025
11 June 2025
Confirmation statement made on 27 June 2024 with updates
Confirmation statement made on 27 June 2024 with updates
29 July 2024
Confirmation statement made on 27 June 2023 with updates
Confirmation statement made on 27 June 2023 with updates
12 July 2023
Second filing for the notification of Marcel Anton Van Kesteren as a person with significant control
Second filing for the notification of Marcel Anton Van Kesteren as a person with significant control
19 October 2022
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2022 with no updates
8 July 2022
Notification of Marcel Anton Van Kesteren as a person with significant control on 7 April 2022 - Clarification A second filed PSC01 was registered on 19/10/2022
Notification of Marcel Anton Van Kesteren as a person with significant control on 7 April 2022 - Clarification A second filed PSC01 was registered on 19/10/2022
7 July 2022
Cessation of Wilhelmus Josephus Van Beek as a person with significant control on 7 April 2022
Cessation of Wilhelmus Josephus Van Beek as a person with significant control on 7 April 2022
7 July 2022
Appointment of Mr Marcel Anton Van Kesteren as a director on 23 March 2022
Appointment of Mr Marcel Anton Van Kesteren as a director on 23 March 2022
7 April 2022
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Annual accounts
HERTENROEP BOG UK LIMITED
17 documents
Financial statements 2024
22 July 2025
Financial statements 2023
19 July 2024
Financial statements 2022
30 June 2023
Financial statements 2021
22 June 2022
Financial statements 2020
3 February 2021
Financial statements 2019
18 June 2020
Financial statements 2018
28 May 2019
Financial statements 2017
27 July 2018
Financial statements 2016
18 May 2017
Financial statements 2015
21 March 2016
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Contact information
HERTENROEP BOG UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Gateway, Parkgate, Rotherham, South yorkshire S62 6JL