Bognar & Partners Ltd

Bognar & Partners Ltd,

Bognar & Partners Ltd is a private limited company. Once, it was named Fabulous At Forty Productions Limited (changed on 2019-11-27). Located at 55 North Cross Rd, London, this 20 years old business was incorporated on 2004-01-06 and is categorised as "other sports activities" (SIC: 93199).
1 director can be found in this business: Gino J. (appointed on 06 January 2004).

About
Name: Bognar & Partners Ltd
Number: 05007785
Incorporation date: 2004-01-06
End of financial year: 31 January


Address:	55 North Cross Rd London SE22 9ET
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Gino J.

6 January 2017

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Bognar & Partners Ltd confirmation statement filing is 2023-12-18. The last confirmation statement was sent on 2022-12-04. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only person Gino J. who has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 27, 2019 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 5th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 20th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on January 6, 2010 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 29th, August 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2004 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2004 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2004 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, November 2004 \| gazette	Free Download (1 page)
288a	On November 17, 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288a	On November 17, 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288b	On January 9, 2004 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
288b	On January 9, 2004 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
288b	On January 9, 2004 Secretary resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
288b	On January 9, 2004 Secretary resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (9 pages)

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