| Company Name | Bogran Ltd. |
|---|---|
| Director | Zsolt Janosi |
| Company Status | Active |
| Company Number | 09329939 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zsolt Janosi |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 15 March 2022(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | Danyi Ut 28 Valko 2114 Hungary |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Vladimir Mares |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Machova 377 Straz Pod Ralskem 47127 |
| Director Name | Martin Zavesky |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Chatova 311/9 Liberec 46001 |
| Director Name | Roman Dano |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 November 2017(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 March 2022) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Malkovskeho 602 Praha 9 19900 Czech Republic |
Location
| Registered Address | Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£382,592 |
| Cash | £136,524 |
| Current Liabilities | £520,757 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 30 August 2022 | Cessation of Roman Dano as a person with significant control on 15 March 2022 (1 page) |
| 30 August 2022 | Notification of Zsolt Janosi as a person with significant control on 15 March 2022 (2 pages) |
| 30 August 2022 | Termination of appointment of Roman Dano as a director on 15 March 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 30 August 2022 | Appointment of Zsolt Janosi as a director on 15 March 2022 (2 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 26 November 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 11 November 2017 | Appointment of Roman Dano as a director on 1 November 2017 (2 pages) |
| 11 November 2017 | Cessation of Martin Zavesky as a person with significant control on 1 November 2017 (1 page) |
| 11 November 2017 | Notification of Roman Dano as a person with significant control on 1 November 2017 (2 pages) |
| 11 November 2017 | Termination of appointment of Martin Zavesky as a director on 1 November 2017 (1 page) |
| 11 November 2017 | Appointment of Roman Dano as a director on 1 November 2017 (2 pages) |
| 11 November 2017 | Termination of appointment of Vladimir Mares as a director on 1 November 2017 (1 page) |
| 11 November 2017 | Cessation of Martin Zavesky as a person with significant control on 11 November 2017 (1 page) |
| 11 November 2017 | Notification of Roman Dano as a person with significant control on 11 November 2017 (2 pages) |
| 11 November 2017 | Termination of appointment of Vladimir Mares as a director on 1 November 2017 (1 page) |
| 11 November 2017 | Termination of appointment of Martin Zavesky as a director on 1 November 2017 (1 page) |
| 11 November 2017 | Cessation of Vladimir Mares as a person with significant control on 11 November 2017 (1 page) |
| 11 November 2017 | Cessation of Vladimir Mares as a person with significant control on 1 November 2017 (1 page) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 February 2017 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 February 2017 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 December 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 16 December 2014 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|