PETER AND BOGNA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter And Bogna Ltd. The company was founded 13 years ago and was given the registration number 07882620. The firm's registered office is in LONDON. You can find them at Southgate Office Village 2nd Floor, Block H, 286c Chase Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | PETER AND BOGNA LTD |
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| Company Number | : | 07882620 |
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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 | : | 14 December 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 81299 - Other cleaning services
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Southgate Office Village 2nd Floor, Block H, 286c Chase Road, London, England, N14 6HF |
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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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| 7 Carew Road, West Ealing, London, England, W13 9QL | Director | 14 December 2011 | Active |
| 7 Carew Road, West Ealing, London, England, W13 9QL | Director | 14 December 2011 | Active |
People with Significant Control
| Mr Piotr Pykalo |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 7, Carew Road, West Ealing, England, W13 9QL |
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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 trust
- Right to appoint and remove directors as firm
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| Mrs Boguslawa Pykalo |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 7, Carew Road, London, England, W13 9QL |
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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 trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)