UKBizDB.co.uk

BAG INVESTMENTS LIMITED

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

This company is commonly known as Bag Investments Limited. The company was founded 4 years ago and was given the registration number 12353950. The firm's registered office is in TYNE & WEAR. You can find them at 153 Broadway, , Tyne & Wear, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BAG INVESTMENTS LIMITED
Company Number:12353950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:153 Broadway, Tyne & Wear, United Kingdom, NE30 3TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Front Street, Preston Village, North Shields, England, NE29 9LH

Director09 December 2019Active

People with Significant Control

Mr Christian Alexis Balshen
Notified on:09 December 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:27 Front Street, Preston Village, North Shields, England, NE29 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-03-28Gazette

Gazette filings brought up to date.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Gazette

Gazette notice compulsory.

Download
2022-12-06Gazette

Gazette filings brought up to date.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Change account reference date company previous shortened.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-30Address

Change registered office address company with date old address new address.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-07-28Officers

Change person director company with change date.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.