BAGOLD LIMITED - BELFAST


Company Profile Company Filings

Overview

BAGOLD LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BAGOLD LIMITED was incorporated 15 years ago on 12/02/2009 and has the registered number: NI071703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAGOLD LIMITED - BELFAST

This company is listed in the following categories:
02200 - Logging
68209 - Other letting and operating of own or leased real estate

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

FORSYTH HOUSE
BELFAST
BT2 8LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2023 15/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE JANE MARKHAM Jan 1964 British Director 2013-07-04 CURRENT
MR DAVID PHILLIP MARKHAM Apr 1968 British Director 2009-02-24 CURRENT
MRS HELEN LYNN KENNEDY Apr 1971 British Director 2013-10-10 CURRENT
MR SEAN DYLAN KENNEDY Dec 1969 British Director 2013-07-04 CURRENT
MR DAVID PHILLIP MARKHAM Apr 1968 British Secretary 2009-02-24 CURRENT
MRS. MARGARET KENNEDY Dec 1935 British Director 2009-02-24 UNTIL 2013-07-04 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2009-02-12 UNTIL 2009-02-24 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2009-02-12 UNTIL 2009-02-24 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2009-02-12 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Markham 2016-04-06 1/1964 Belfast   Ownership of shares 25 to 50 percent
Mr Sean Dylan Kennedy 2016-04-06 12/1969 Belfast   Ownership of shares 25 to 50 percent

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A.D. POTTIE & CO LTD FINTONA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
A W ENVIRONMENTAL SOLUTIONS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAMBERG LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 02200 - Logging
1080 OLD CO LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 LITTLE MAIDS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Bagold Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £673,813 Cash £12,301,084 equity
Bagold Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 31-03-2022 £825,408 Cash £13,253,592 equity
Bagold Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £612,563 Cash £12,716,570 equity
Bagold Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-03-2020 £937,598 Cash £12,021,159 equity
Bagold Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,005,871 Cash £12,079,606 equity
Bagold Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £2,285,348 Cash £12,030,635 equity
Bagold Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £57,200 Cash £10,881,216 equity
Bagold Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £1,912,719 Cash £12,055,473 equity

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