N.V.BAGS & ACCESSORIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

N.V.BAGS & ACCESSORIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
N.V.BAGS & ACCESSORIES LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

N.V.BAGS & ACCESSORIES LIMITED - BRISTOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4, DODINGTON SPRING CODRINGTON
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 6RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BLACK Jan 1968 British Director 2014-07-22 CURRENT
NICOLA BLACK Feb 1969 British Director 2001-04-30 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
MARK HOWARD PERREN Aug 1954 British Director 2000-10-04 UNTIL 2005-02-07 RESIGNED
VIVIAN FRANKS Nov 1946 British Director 2000-10-04 UNTIL 2001-04-30 RESIGNED
MARK HOWARD PERREN Aug 1954 British Secretary 2005-02-07 UNTIL 2014-04-17 RESIGNED
NICOLA BLACK Feb 1969 British Secretary 2000-10-04 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicola Black 2016-04-06 2/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nova Holdings (Bristol) Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA LEATHERS (BRISTOL) LIMITED SHORTHILL ROAD WESTERLEIGH Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
NOVA HOLDINGS (BRISTOL) LIMITED SHORTHILL ROAD WESTERLEIGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOVERE GYMS LTD WESTERLEIGH UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
N.v.bags & Accessories Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 30-04-2023 £25,586 Cash £342,792 equity
N.V.Bags & Accessories Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 30-04-2022 £207,311 Cash £337,748 equity
N.V.Bags & Accessories Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 30-04-2021 £87,047 Cash £417,401 equity
N.V.Bags & Accessories Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 30-04-2020 £44,855 Cash £407,782 equity
N.V.Bags & Accessories Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 30-04-2018 £57,098 Cash £438,602 equity
N V Bags & Accessories Limited - Accounts to registrar - small 17.1 2017-08-16 30-04-2017 £111,472 Cash £446,892 equity
NV Bags & Accessories Limited - Abbreviated accounts 2016-08-10 30-04-2016 £51,615 Cash
NV Bags & Accessories Limited - Abbreviated accounts 2015-08-25 30-04-2015 £23,133 Cash

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J.H. MARSHALL (THORNBURY) LIMITED CHIPPING SODBURY Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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THE PLAYERS CLUB BULGARIA LIMITED BRISTOL Active MICRO ENTITY 41100 - Development of building projects
PEGASUS INTERIORS (UK) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
JDC WINDOWS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
EASTMEAD PROPERTIES LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate