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Bag-in-box Solutions Limited, BS8 1RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAG-IN-BOX SOLUTIONS LIMITED

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

This company is commonly known as Bag-in-box Solutions Limited. The company was founded 8 years ago and was given the registration number 10042484. The firm's registered office is in BRISTOL. You can find them at 2 Chesterfield Buildings, Westbourne Place, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAG-IN-BOX SOLUTIONS LIMITED
Company Number:10042484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU

Director06 April 2018Active
2, Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU

Director03 March 2016Active

People with Significant Control

Mrs Janice Hazel Shipway
Notified on:01 December 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:2, Chesterfield Buildings, Bristol, United Kingdom, BS8 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Malcolm Austin Shipway
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:2, Chesterfield Buildings, Bristol, United Kingdom, BS8 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-12-01Persons with significant control

Notification of a person with significant control.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-11-02Accounts

Change account reference date company previous extended.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Incorporation

Incorporation company.

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