Company number 07882620
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE 2ND FLOOR, BLOCK H, 286C CHASE ROAD, LONDON, ENGLAND, N14 6HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Piotr Pykalo on 1 November 2015. The most likely internet sites of PETER AND BOGNA LTD are www.peterandbogna.co.uk, and www.peter-and-bogna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Peter and Bogna Ltd is a Private Limited Company.
The company registration number is 07882620. Peter and Bogna Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Peter and Bogna Ltd is Southgate Office Village 2nd Floor Block H 286c Chase Road London England N14 6hf. . PYKALO, Boguslawa is a Director of the company. PYKALO, Piotr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mrs Boguslawa Pykalo
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piotr Pykalo
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER AND BOGNA LTD Events
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Director's details changed for Mr Piotr Pykalo on 1 November 2015
26 Jan 2016
Director's details changed for Mrs Boguslawa Pykalo on 1 November 2015
26 Jan 2016
Registered office address changed from Odeon Parade Unit 11 480 London Road Isleworth Middlesex TW7 4RL to Southgate Office Village 2nd Floor, Block H 286C Chase Road London N14 6HF on 26 January 2016
...
... and 10 more events
16 Jan 2014
Director's details changed for Mr Piotr Pykalo on 16 January 2014
16 Jan 2014
Registered office address changed from 203 Jersey Road Isleworth TW7 4QJ England on 16 January 2014
22 Oct 2013
Total exemption small company accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted