PETER AND BOGNA LTD
7 CAREW ROAD, WEST EALING W13 9QL- Active
- Private Limited Company
- Company No. 07882620
- Last Updated: 01 Mar 2024
Company Profile
PETER AND BOGNA LTD was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in WEST EALING. PETER AND BOGNA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 10 months.
| Name | PETER AND BOGNA LTD |
|---|---|
| Company number | 07882620 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CAREW ROAD WEST EALING W13 9QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Boguslawa Pykalo Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
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 Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against PETER AND BOGNA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETER AND BOGNA LTD | 14 Dec 2011 |
| PETER'S BABY SHOP LTD | 23 May 2014 |