BOGACKI PROPERTY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 1EQ

Company number 06002759
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 25 CONDUIT ROAD, BEDFORD, BEDS., ENGLAND, MK40 1EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from C/O 4 Priory Street the Old Coach House Rear of 5 Brereton Road Bedford MK40 1HU to 25 Conduit Road Bedford Beds. MK40 1EQ on 12 January 2016. The most likely internet sites of BOGACKI PROPERTY LIMITED are www.bogackiproperty.co.uk, and www.bogacki-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bedford St Johns Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogacki Property Limited is a Private Limited Company. The company registration number is 06002759. Bogacki Property Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Bogacki Property Limited is 25 Conduit Road Bedford Beds England Mk40 1eq. . BOGACKI, Adam Jan is a Secretary of the company. BOGACKI, Juliusz Edward is a Director of the company. Secretary BOGACKI, Juliusz Edward has been resigned. Director BOGACKI, Waldemar Marian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOGACKI, Adam Jan
Appointed Date: 09 March 2010

Director
BOGACKI, Juliusz Edward
Appointed Date: 20 November 2006
61 years old

Resigned Directors

Secretary
BOGACKI, Juliusz Edward
Resigned: 09 March 2010
Appointed Date: 20 November 2006

Director
BOGACKI, Waldemar Marian
Resigned: 31 October 2009
Appointed Date: 20 November 2006
62 years old

Persons With Significant Control

Mr Juliusz Edward Bogacki
Notified on: 16 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOGACKI PROPERTY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
12 Jan 2016
Registered office address changed from C/O 4 Priory Street the Old Coach House Rear of 5 Brereton Road Bedford MK40 1HU to 25 Conduit Road Bedford Beds. MK40 1EQ on 12 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10

...
... and 23 more events
07 Dec 2007
Return made up to 20/11/07; full list of members
21 Nov 2007
Particulars of mortgage/charge
24 Jul 2007
Particulars of mortgage/charge
17 Apr 2007
Accounting reference date extended from 30/11/07 to 31/03/08
20 Nov 2006
Incorporation

BOGACKI PROPERTY LIMITED Charges

11 April 2014
Charge code 0600 2759 0004
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 conduit road bedford title no BD260392…
11 April 2014
Charge code 0600 2759 0003
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 32 costin street bedford, t/no:…
14 November 2007
Legal mortgage
Delivered: 21 November 2007
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: 23 conduit rd,bedford MK40 1EQ. By way of specific charge…
23 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Satisfied on 12 August 2014
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 32 costin street bedford t/no BD113762. By way…