FAMILY NAME ORIGINS (BOGNOR) LIMITED
Overview
| Company Name | FAMILY NAME ORIGINS (BOGNOR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04437276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY NAME ORIGINS (BOGNOR) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAMILY NAME ORIGINS (BOGNOR) LIMITED located?
| Registered Office Address | 9 Marlands Road Clayhall IG5 0JL Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY NAME ORIGINS (BOGNOR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FAMILY NAME ORIGINS (BOGNOR) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FAMILY NAME ORIGINS (BOGNOR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Notification of Violet Maureen Mulhern as a person with significant control on Oct 21, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Anthony Mulhern as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Anthony Mulhern as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Violet Maureen Mulhern as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAMILY NAME ORIGINS (BOGNOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHERN, Violet Maureen | Director | Marlands Road Clayhall IG5 0JL Ilford 9 Essex United Kingdom | England | British | 102953100002 | |||||
| BECCLES, Teresa | Secretary | 35 Thorndale LE67 6JT Ibstock Leicestershire | British | 47364690001 | ||||||
| PARMENTER, Robert James | Secretary | Flat 1 Riverside Court Cambridge Road CM20 2AD Old Harlow Essex | British | 115529930001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MULHERN, Christopher Anthony | Director | 331 London Road SS7 1BL Benfleet Essex | United Kingdom | British | Director | 82416330002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FAMILY NAME ORIGINS (BOGNOR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Violet Maureen Mulhern | Oct 21, 2024 | Marlands Road Clayhall IG5 0JL Ilford 9 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Anthony Mulhern | Jun 01, 2016 | London Road SS7 1BL Benfleet 331 Essex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0