BOGDAN LIMITED
MIDDLESEX

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Company number 04663961
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA5 5NN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BOGDAN LIMITED are www.bogdan.co.uk, and www.bogdan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bogdan Limited is a Private Limited Company. The company registration number is 04663961. Bogdan Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Bogdan Limited is 34 Queensbury Station Parade Edgware Middlesex Ha5 5nn. The company`s financial liabilities are £63.8k. It is £5.81k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £172.7k, which is £-43.13k against last year. HRAB, Persida is a Secretary of the company. HRAB, Bogdan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HRAB, Stefan has been resigned. Secretary NECULA, Ortenzia Simona has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


bogdan Key Finiance

LIABILITIES £63.8k
+10%
CASH £0.01k
TOTAL ASSETS £172.7k
-20%
All Financial Figures

Current Directors

Secretary
HRAB, Persida
Appointed Date: 28 September 2009
Director
HRAB, Bogdan
Appointed Date: 12 February 2003
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Secretary
HRAB, Stefan
Resigned: 28 September 2009
Appointed Date: 20 September 2004
Secretary
NECULA, Ortenzia Simona
Resigned: 20 September 2004
Appointed Date: 28 February 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Bogdan Hrab
Notified on: 2 January 2017
48 years old
Nature of control: Has significant influence or control

BOGDAN LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 35 more events
05 Mar 2003
Registered office changed on 05/03/03 from: 47/49 green lane northwood middlesex HA6 3AE
05 Mar 2003
New secretary appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
12 Feb 2003
Incorporation

BOGDAN LIMITED Charges

3 February 2015
Charge code 0466 3961 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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