OpenCompanies

Peter And Bogna Ltd

Company number
07882620
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2011
Nature of business
Retail sale via mail order houses or via Internet
Other cleaning services
Other service activities n.e.c.

Registered office

7 Carew Road
West Ealing
W13 9QL

Previous names

  • Peter's Baby Shop Ltd (until 23 May 2014)

Control

NameNature of controlNotifiedCeased
Mr Piotr Pykalo 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
1 Jun 2016
Mrs Boguslawa Pykalo 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
1 Jun 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£503 - 0
31 Dec 2024 - -£500 - 0
31 Dec 2023 - -£1,141 - 0
31 Dec 2022 - -£1,545 - 0
31 Dec 2021 - -£3,632 - 0
31 Dec 2020 - -£2,915 - 0
31 Dec 2019 - -£2,958 - 1
31 Dec 2018 - -£5,168 - -
31 Dec 2017 - -£3,750 - -
31 Dec 2016 - -£4,437 £1,423 -
31 Dec 2015 £10,053 -£3,766 £1,785 -
31 Dec 2014 £6,494 -£1,815 £178 -
31 Dec 2013 - -£2,183 £254 -
31 Dec 2012 - -£672 £735 -

Data