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THE BUDDY BAG LTD

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

This company is commonly known as The Buddy Bag Ltd. The company was founded 6 years ago and was given the registration number 11406678. The firm's registered office is in DERBY. You can find them at 11 Derwent Street, Draycott, Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BUDDY BAG LTD
Company Number:11406678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Derwent Street, Draycott, Derby, England, DE72 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director01 September 2021Active
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director12 April 2020Active
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director08 June 2018Active
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director08 June 2018Active
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX

Director08 June 2018Active
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX

Director08 June 2018Active
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director01 September 2021Active
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX

Director15 October 2018Active
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, United Kingdom, B16 9NX

Director08 June 2018Active
Unit 28, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL

Director08 June 2018Active

People with Significant Control

The Buddy Bag Foundation
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:Suite Ro, Morgan Reach House, Birmingham, United Kingdom, B16 9NX
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
2024-04-06Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-30Officers

Change person director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts amended with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-12Officers

Appoint person director company with name date.

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2021-09-12Officers

Appoint person director company with name date.

Download
2021-09-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

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

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2021-03-14Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2020-09-26Address

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

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2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-21Officers

Change person director company with change date.

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2019-08-20Officers

Termination director company with name termination date.

Download
2019-08-02Accounts

Change account reference date company previous shortened.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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