Register entry · No. 06295013
HERTENROEP BOG UK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,097,291.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 27 Jun 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
59 MANGHAM ROAD, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S61 4RJ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 11 Jul 2027
- Last made up to
- 27 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HERTENROEP BOG UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £3,097,291 | 1 |
| 31 Oct 2024 | not published | not published | — | £2,974,930 | 1 |
| 31 Oct 2023 | not published | not published | — | £2,789,477 | 1 |
| 31 Oct 2022 | not published | not published | — | £712,083 | 1 |
| 31 Oct 2021 | not published | not published | — | £530,942 | 1 |
| 31 Oct 2020 | not published | not published | — | £372,673 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcel Anton Van Kesteren Chief Executive | Director | 23 Mar 2022 | — | December 1973 | Dutch · Netherlands |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcel Anton Van Kesteren | Significant influence or control | 23 Mar 2022 | — | December 1973 | Dutch · Netherlands |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERTENROEP BOG UK LIMITED still trading?
The register shows HERTENROEP BOG UK LIMITED as active.
What does HERTENROEP BOG UK LIMITED do?
It files the industry code 41100 (Development of building projects).
When was HERTENROEP BOG UK LIMITED set up?
It was incorporated on 27 June 2007.
When are HERTENROEP BOG UK LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HERTENROEP BOG UK LIMITED's next confirmation statement due?
By 11 July 2027.
Who runs HERTENROEP BOG UK LIMITED?
HERTENROEP BOG UK LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House