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Companies House/West Ealing/Company profile

PETER AND BOGNA LTD

Active
07882620·incorporated 2011-12-14

PETER AND BOGNA LTD is an active UK private limited company, incorporated on 14 December 2011 at Companies House (number 07882620; OpenRegistry canonical ID GB-07882620-peter-and-bogna-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 141 active companies registered in West Ealing (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-14
Registered Address
7 CAREW ROAD, WEST EALING, W13 9QL, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

PETER AND BOGNA LTD has 2 persons with significant control on file:

  • Mr Piotr Pykalo born 1970 resident in England, Polish national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Boguslawa Pykalo born 1970 resident in England, Polish national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

PETER AND BOGNA LTD has previously traded as:

  • PETER'S BABY SHOP LTD (until 2014-05-23)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in West Ealing: