Company number 09329939
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BOGRAN LTD. are www.bogran.co.uk, and www.bogran.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogran Ltd is a Private Limited Company.
The company registration number is 09329939. Bogran Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Bogran Ltd is 6 Bexley Square Salford Manchester M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. MARES, Vladimir is a Director of the company. ZAVESKY, Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FORM ONLINE LIMITED
Appointed Date: 27 November 2014
Persons With Significant Control
Martin Zavesky
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vladimir Mares
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOGRAN LTD. Events
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Amended total exemption small company accounts made up to 30 June 2015
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Dec 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
-
MODEL ARTICLES ‐
Model articles adopted