BARGAINS WORLDWIDE LIMITED
Overview
| Company Name | BARGAINS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARGAINS WORLDWIDE LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARGAINS WORLDWIDE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARGAINS WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTBRAE INVESTMENTS LIMITED | Feb 03, 1971 | Feb 03, 1971 |
What are the latest accounts for BARGAINS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARGAINS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BARGAINS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Lynne Millman on Sep 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 06, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on Sep 08, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark David Mosselson on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Deborah Lynne Millman on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Rachel Ardizzone on Sep 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Mark David Mosselson on Jun 13, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Who are the officers of BARGAINS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Alexandra | Secretary | Queen Victoria Street EC4V 4BE London 71 England | British | 94444680001 | ||||||||||
| ARDIZZONE, Jacqueline Mosselson | Director | 10 Greenland Street NW1 0ND London Denmoss House England | United Kingdom | British | Director | 211593830002 | ||||||||
| MILLMAN, Deborah Lynne | Director | Denmoss House 10 Greenland Street NW1 0ND London | United States | British | Director | 43239910006 | ||||||||
| MOSSELSON, Marian Evelyn | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | Property Consultant & Company | 5346980002 | ||||||||
| MOSSELSON, Mark David | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | Director | 57916020002 | ||||||||
| BINGHAM, Philip John | Secretary | 36 Manchuria Road SW11 6AE London | British | 23221430001 | ||||||||||
| DAVIS, Steven Richard | Secretary | 24 Foxglove Close AL10 8PH Hatfield Herts | British | Accountant | 92962400001 | |||||||||
| OSEI, Francis | Secretary | 6 Mawson Place Baldwins Gardens EC1N 7SD London | British | 57917810001 | ||||||||||
| BINGHAM, Philip John | Director | 36 Manchuria Road SW11 6AE London | England | British | Company Secretary | 23221430001 | ||||||||
| DAVIS, Steven Richard | Director | 24 Foxglove Close AL10 8PH Hatfield Herts | England | British | Accountant | 92962400001 | ||||||||
| FISHBURN, Fred Joseph | Director | 7 South Square NW11 7AL London | England | British | Solicitor | 3445340001 | ||||||||
| KAYE, Martin Graeme | Director | 6 Northfield Road Ealing W13 9SY London | British | Chartered Surveyor | 56931250001 | |||||||||
| MOSSELSON, Dennis | Director | Denmoss House 10 Greenland Street NW1 0ND London | England | British | Property Consultant & Company | 3039510002 | ||||||||
| THE COUNTRY MUSIC CHANNEL LTD | Director | 10 Greenland Street NW1 0ND London Denmoss House United Kingdom |
| 133477990001 |
Who are the persons with significant control of BARGAINS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Securities Limited | Dec 31, 2016 | Greenland Street NW1 0ND London 10 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0