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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 12 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
Company Number:07882620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 81299 - Other cleaning services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Southgate Office Village 2nd Floor, Block H, 286c Chase Road, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Carew Road, West Ealing, London, England, W13 9QL

Director14 December 2011Active
7 Carew Road, West Ealing, London, England, W13 9QL

Director14 December 2011Active

People with Significant Control

Mrs Boguslawa Pykalo
Notified on:01 June 2016
Status:Active
Date of birth:February 1970
Nationality:Polish
Country of residence:England
Address:7, Carew Road, London, England, W13 9QL
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
Mr Piotr Pykalo
Notified on:01 June 2016
Status:Active
Date of birth:September 1970
Nationality:Polish
Country of residence:England
Address:7, Carew Road, West Ealing, England, W13 9QL
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Address

Change registered office address company with date old address new address.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption full.

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2016-01-26Officers

Change person director company with change date.

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2016-01-26Officers

Change person director company with change date.

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2016-01-26Address

Change registered office address company with date old address new address.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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