BAGBOARD LTD - LONDON
| Company Profile | Company Filings |
Overview
BAGBOARD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAGBOARD LTD was incorporated 7 years ago on 05/10/2016 and has the registered number: 10412336. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BAGBOARD LTD was incorporated 7 years ago on 05/10/2016 and has the registered number: 10412336. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BAGBOARD LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/10/2022 | 31/08/2024 |
Registered Office
SUSTAINABLE VENTURES C/O BAGBOARD LIMITED COUNTY HALL, 3RD FLOOR
LONDON
SE1 7PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEN'S BAGS LTD (until 20/12/2016)
BEN'S BAGS LTD (until 20/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES ALEXANDER AYRES | Apr 1993 | British | Director | 2017-06-02 | CURRENT |
| MR BENJAMIN JONATHAN AYRES | Dec 1988 | British | Director | 2016-10-05 | CURRENT |
| IVAN DIMITROV ABADJIEV | Oct 1991 | British | Director | 2017-02-01 UNTIL 2017-04-11 | RESIGNED |
| ASHLEIGH BISHOP | Feb 1989 | British | Director | 2017-03-09 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Siddhartha Gowda | 2017-10-03 - 2019-03-01 | 4/1978 | London | Voting rights 25 to 50 percent |
| Mr Benjamin Jonathan Ayres | 2016-10-05 | 12/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bagboard Ltd - Period Ending 2023-11-30 | 2024-02-21 | 30-11-2023 | £324 equity |
| Bagboard Ltd - Period Ending 2022-10-31 | 2023-11-01 | 31-10-2022 | £-121,930 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-18 | 31-10-2021 | -630,148 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-12 | 31-10-2020 | -265,929 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-10 | 31-10-2019 | 33,757 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-07 | 31-10-2018 | 356,533 equity |
| Bagboard Ltd | 2018-06-28 | 31-10-2017 | £135,948 Cash |