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THE LONDON BROLLY BAG LIMITED

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

This company is commonly known as The London Brolly Bag Limited. The company was founded 10 years ago and was given the registration number 09005237. The firm's registered office is in LONDON. You can find them at 49 Upper Montagu Street, , London, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:THE LONDON BROLLY BAG LIMITED
Company Number:09005237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:49 Upper Montagu Street, London, W1H 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Upper Montagu Street, London, United Kingdom, W1H 1FQ

Secretary22 April 2014Active
49 Upper Montagu Street, London, United Kingdom, W1H 1FQ

Director22 April 2014Active
49 Upper Montagu Street, London, United Kingdom, W1H 1FQ

Director22 April 2014Active

People with Significant Control

Mr Mark Davis Tubby
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:49 Upper Montagu Street, London, W1H 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Anastassopoulos
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:49 Upper Montagu Street, London, W1H 1FQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-08-02Gazette

Gazette filings brought up to date.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-10-27Gazette

Gazette filings brought up to date.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Gazette

Gazette notice compulsory.

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2014-04-22Incorporation

Incorporation company.

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