opendata.bot
Company number
12678028

BOGGE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOGGE LTD
Company number
12678028
Registered office
102 GREEN LANE, MORDEN, SM4 6SS, ENGLAND · 128 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · 52103 — Operation of warehousing and storage facilities for land transport activities · 56103 — Take-away food shops and mobile food stands · 78200 — Temporary employment agency activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Faruk Haksoy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/06/2020
Mr Huseyin Hakan Ceren
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2020
Mr Manzar Masood
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 01/06/2026
Mrs Burcin Kurubas Ceren
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/06/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Manzar Masood
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 01/06/2026 Controls 3 companies
Mrs Burcin Kurubas Ceren
born 01/1987 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/06/2026 Controls 3 companies
Mr Faruk Haksoy
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2021
Mr Huseyin Hakan Ceren
born 12/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Mr Huseyin Hakan Ceren
01/06/2026 Person with significant control added Mrs Burcin Kurubas Ceren
01/06/2026 Person with significant control added Mr Manzar Masood
01/11/2021 Person with significant control ceased Mr Faruk Haksoy
17/06/2020 Person with significant control added Mr Huseyin Hakan Ceren
17/06/2020 Person with significant control added Mr Faruk Haksoy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1
▲ 6645%
0
Employees (avg) 3
▼ 25.0%
4

Documents for BOGGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bogge Ltd — SW20 0QW
Tier 1 · renews 01/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12678028
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOGGE LTD?
According to the official registry, the company number of BOGGE LTD is 12678028.
Where is BOGGE LTD registered?
The registered office is 102 GREEN LANE, MORDEN, SM4 6SS, ENGLAND.
What is the SIC code of BOGGE LTD?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 52103 — Operation of warehousing and storage facilities for land transport activities, 56103 — Take-away food shops and mobile food stands, 78200 — Temporary employment agency activities.
Who controls BOGGE LTD?
Mr Faruk Haksoy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BOGGE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BOGGE LTD (12678028)

BOGGE LTD is a private limited company incorporated on 17 June 2020 and registered in the United Kingdom under company number 12678028. Its registered office is at 102 GREEN LANE, MORDEN, SM4 6SS, ENGLAND. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Faruk Haksoy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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