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BAG & BALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bag & Bale Limited. The company was founded 23 years ago and was given the registration number 04168840. The firm's registered office is in BRISTOL. You can find them at Unit 5a, Crown Industrial Estate, Crown Road, Warmley, Bristol, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BAG & BALE LIMITED
Company Number:04168840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 5a, Crown Industrial Estate, Crown Road, Warmley, Bristol, BS30 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a,, Crown Industrial Estate, Crown Road, Warmley, Bristol, BS30 8JJ

Secretary01 April 2010Active
Bury House Bury Hill View, Downend, Bristol, BS16 6PA

Director07 March 2005Active
Unit 5a,, Crown Industrial Estate, Crown Road, Warmley, Bristol, BS30 8JJ

Director01 December 2009Active
18 Westons Brake, Emersons Green, Bristol, BS16 7BP

Director02 March 2001Active
1 Billetfield, Taunton, TA1 3NN

Secretary02 March 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary27 February 2001Active
152 City Road, London, EC1V 2NX

Nominee Director27 February 2001Active

People with Significant Control

Mrs Jaqueline Anne Whittock
Notified on:01 March 2023
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 5a,, Crown Industrial Estate, Bristol, BS30 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 5a,, Crown Industrial Estate, Bristol, England, BS30 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 5a,, Crown Industrial Estate, Bristol, BS30 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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