BAG & BALE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BAG & BALE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BAG & BALE LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAG & BALE LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAG & BALE LIMITED - BRISTOL
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5A, CROWN INDUSTRIAL ESTATE
BRISTOL
BS30 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANNE WHITTOCK | Apr 1966 | British | Director | 2001-03-02 | CURRENT |
| MR EDWARD ADRIAN SMITH | Feb 1960 | British | Director | 2009-12-01 | CURRENT |
| MR PAUL ANDREW BROWN | Apr 1966 | British | Director | 2005-03-07 | CURRENT |
| MR PAUL ANDREW BROWN | Secretary | 2010-04-01 | CURRENT | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2001-02-27 UNTIL 2001-03-02 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2001-02-27 UNTIL 2001-03-02 | RESIGNED | ||
| MR PAUL RIDE HISCUTT | British | Secretary | 2001-03-02 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jaqueline Anne Whittock | 2023-03-01 | 4/1966 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Paul Andrew Brown | 2016-04-06 | 3/1966 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Paul Andrew Brown | 2016-04-06 | 4/1966 | Bristol South Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |