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TOUTE-BAGAI PROCUREMENT SERVICES LTD

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

This company is commonly known as Toute-bagai Procurement Services Ltd. The company was founded 22 years ago and was given the registration number 04302271. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOUTE-BAGAI PROCUREMENT SERVICES LTD
Company Number:04302271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom, B44 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary10 October 2001Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director10 October 2001Active
Pendragon House, Caxton Place, Cardiff, CF23 8XE

Secretary10 October 2001Active
39-41, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director05 November 2007Active
Pendragon House, Caxton Place, Cardiff, CF23 8XE

Nominee Director10 October 2001Active

People with Significant Control

Mr David Thomas Bryan
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-03-02Officers

Change person secretary company with change date.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Address

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

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person secretary company with change date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type micro entity.

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2016-01-14Capital

Capital allotment shares.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type micro entity.

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