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BAG PRIMAL LIMITED

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

This company is commonly known as Bag Primal Limited. The company was founded 3 years ago and was given the registration number 12987852. The firm's registered office is in TYNE & WEAR. You can find them at 153 Broadway, North Shields, Tyne & Wear, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAG PRIMAL LIMITED
Company Number:12987852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5RF

Director22 December 2023Active
27, Front Street, Preston Village, North Shields, United Kingdom, NE29 9LH

Director02 November 2020Active

People with Significant Control

Primal Property Company North East Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:Unit 23, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bag Investments Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:27, Front Street, North Shields, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Address

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

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Change account reference date company previous shortened.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Address

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

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Incorporation

Incorporation company.

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