TOUTE-BAGAI PROCUREMENT SERVICES LTD

Overview

Company Name	TOUTE-BAGAI PROCUREMENT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04302271
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOUTE-BAGAI PROCUREMENT SERVICES LTD located?

Registered Office Address	Kingsnorth House Blenheim Way B44 8LS Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Previous Company Names
Company Name	From	Until
TOUTE-BAGAI PROPERTY SERVICES LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with updates	5 pages	CS01

Sep 23, 2025	Micro company accounts made up to Dec 30, 2024	4 pages	AA

Sep 18, 2025	Appointment of Mrs Teresa Elizabeth Dornan as a director on Feb 01, 2023	2 pages	AP01

Nov 05, 2024	Confirmation statement made on Oct 24, 2024 with updates	5 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 30, 2023	4 pages	AA

Dec 19, 2023	Micro company accounts made up to Dec 30, 2022	4 pages	AA

Nov 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	5 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 02, 2023	Secretary's details changed for Mrs Teresa Elizabeth Bryan on Mar 02, 2023	1 pages	CH03

Oct 26, 2022	Confirmation statement made on Oct 24, 2022 with updates	5 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 24, 2021 with updates	4 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 11, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Change of details for Mr David Thomas Bryan as a person with significant control on Oct 21, 2019	2 pages	PSC04

Oct 21, 2019	Registered office address changed from 39-41 Phoenix Business Park Avenue Close Birmingham B7 4NU to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on Oct 21, 2019	1 pages	AD01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 11, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Dec 11, 2018	Change of details for Mr David Thomas Bryan as a person with significant control on Dec 11, 2018	2 pages	PSC04

Dec 11, 2018	Secretary's details changed for Teresa Dornan on Dec 11, 2018	1 pages	CH03

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORNAN, Teresa Elizabeth Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	Oct 10, 2001		Secretary	Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom		British			77903680003
BRYAN, David Thomas Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	Oct 10, 2001		Director	Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	United Kingdom	British	1956-8	Director	77903480001
DORNAN, Teresa Elizabeth Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	Feb 01, 2023		Director	Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	United Kingdom	British	1959-9	Director	340395810001
READYMADE SECRETARIES LTD. Pendragon House Caxton Place CF23 8XE Cardiff	Oct 10, 2001	Oct 10, 2001	Secretary	Pendragon House Caxton Place CF23 8XE Cardiff					75596410001
BILLINGS, Barrington Everton Glendon Phoenix Business Park Avenue Close B7 4NU Birmingham 39-41 England	Nov 05, 2007	Dec 18, 2014	Director	Phoenix Business Park Avenue Close B7 4NU Birmingham 39-41 England	United Kingdom	British	1962-9	None	72533660002
READYMADE NOMINEES LTD Pendragon House Caxton Place CF23 8XE Cardiff	Oct 10, 2001	Oct 10, 2001	Nominee Director	Pendragon House Caxton Place CF23 8XE Cardiff					900022090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUTE-BAGAI PROCUREMENT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thomas Bryan Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	Jul 01, 2016	Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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