UKBizDB.co.uk

BAGFORCE AGGREGATES GROUP LIMITED

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

This company is commonly known as Bagforce Aggregates Group Limited. The company was founded 10 years ago and was given the registration number 09025723. The firm's registered office is in HARBY. You can find them at Unit 2 Kimberley, Stathern Lane, Harby, Leicestershire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:BAGFORCE AGGREGATES GROUP LIMITED
Company Number:09025723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 2 Kimberley, Stathern Lane, Harby, Leicestershire, England, LE14 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Kimberley, Stathern Lane, Harby, England, LE14 4DA

Director06 May 2014Active
Unit 2, Kimberley, Stathern Lane, Harby, England, LE14 4DA

Director06 May 2014Active

People with Significant Control

Mrs Sally Anita Tucker
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 2 Kimberley, Stathern Lane, Harby, England, LE14 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Louise Whiteside
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2 Kimberley, Stathern Lane, Harby, England, LE14 4DA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type group.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type group.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type group.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type group.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type group.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption full.

Download
2016-09-18Capital

Capital return purchase own shares.

Download
2016-09-15Resolution

Resolution.

Download
2016-09-15Capital

Capital cancellation shares.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-11Address

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

Download
2016-05-10Officers

Change person director company with change date.

Download
2016-05-10Officers

Change person director company with change date.

Download
2016-04-11Accounts

Accounts with accounts type total exemption full.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.