B.A.G SERVICES (CHESHUNT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B.a.g Services (cheshunt) Limited. The company was founded 11 years ago and was given the registration number 08406279. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | B.A.G SERVICES (CHESHUNT) LIMITED |
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| Company Number | : | 08406279 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2013 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 18 February 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 18 February 2013 | Active |
| Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 18 February 2013 | Active |
People with Significant Control
| Mr Giulio Lembo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 494 Goffs Lane, Goffs Oak, England, EN7 5EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Andrea Antoni |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Longmeads, Buntingford, United Kingdom, SG9 9EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ben Murphy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Spicerfield, Cheshunt, England, EN7 6BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)