BAGIO FURNISHINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAGIO FURNISHINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03488952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAGIO FURNISHINGS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAGIO FURNISHINGS LTD located?

    Registered Office Address
    Mossy Lea House Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAGIO FURNISHINGS LTD?

    Previous Company Names
    Company NameFromUntil
    BIAGI FURNISHINGS LTDFeb 27, 1998Feb 27, 1998
    BIAGGI FURNISHINGS LIMITEDJan 14, 1998Jan 14, 1998
    BIAGI LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for BAGIO FURNISHINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BAGIO FURNISHINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2025
    Next Confirmation Statement DueJan 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2024
    OverdueYes

    What are the latest filings for BAGIO FURNISHINGS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from 49 Clifton Street Lytham St Annes Lancashire FY8 5ER to Mossy Lea House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RN on Oct 17, 2024

    1 pagesAD01

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Ross on Jul 14, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Karen Ross on Jul 14, 2017

    1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BAGIO FURNISHINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Karen
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    Secretary
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    BritishSales Admin108695110002
    ROSS, Brian
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    Director
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    EnglandBritishCompany Director56454530008
    ROSS, Karen
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    Director
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    EnglandBritishDirector And Company Secretary201525650001
    ROSS, Alexander
    67 Oxford Road
    FY8 2DY St Annes
    Lancashire
    Secretary
    67 Oxford Road
    FY8 2DY St Annes
    Lancashire
    BritishCs56448490001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of BAGIO FURNISHINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Ross
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    Aug 08, 2016
    Mossy Lea Road
    Wrightington
    WN6 9RN Wigan
    Mossy Lea House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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