BOGNAR & PARTNERS LTD
Overview
| Company Name | BOGNAR & PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05007785 |
| 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 BOGNAR & PARTNERS LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BOGNAR & PARTNERS LTD located?
| Registered Office Address | 55 North Cross Rd London SE22 9ET |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOGNAR & PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| FABULOUS AT FORTY PRODUCTIONS LIMITED | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for BOGNAR & PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BOGNAR & PARTNERS LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for BOGNAR & PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jan 31, 2021 | 2 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jan 31, 2020 | 2 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jan 31, 2018 | 2 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jan 31, 2019 | 2 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jan 31, 2017 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Gino Joseph as a person with significant control on Dec 04, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Gino Joseph as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of BOGNAR & PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORDSHIP COMMERCIAL SERVICES LTD | Secretary | North Cross Road SE22 9ET London 55 |
| 94920580001 | ||||||||||
| JOSEPH, Gino | Director | 55 North Cross Road SE22 9ET London | United Kingdom | British | Director | 88361330001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BOGNAR & PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gino Joseph | Jan 06, 2017 | 55 North Cross Rd London SE22 9ET | No |
Nationality: British Country of Residence: England | |||
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