BOGUCCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boguccy Ltd. The company was founded 4 years ago and was given the registration number 12243378. The firm's registered office is in BASINGSTOKE. You can find them at 40 Aspire Place, Shetland Road, Basingstoke, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | BOGUCCY LTD |
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| Company Number | : | 12243378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2019 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 40 Aspire Place, Shetland Road, Basingstoke, England, RG24 9WH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Cowslip Bank, Lychpit, Basingstoke, England, RG24 8RR | Director | 04 October 2019 | Active |
| 85, Cowslip Bank, Lychpit, Basingstoke, England, RG24 8RR | Director | 04 October 2019 | Active |
People with Significant Control
| Mr Piotr Bogucki |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Cowslip Bank, Basingstoke, England, RG24 8RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Agnieszka Pys-Bogucka |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 85, Cowslip Bank, Basingstoke, England, RG24 8RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)