BAGCO LIMITED

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

    Company NameBAGCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503772
    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 BAGCO LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is BAGCO LIMITED located?

    Registered Office Address
    Bullhouse Mill Lee Lane
    Millhouse Green Penistone
    S36 9NN Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BAGCO LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for BAGCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Nigel Raymond Pearce on Apr 20, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Who are the officers of BAGCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Charles Edward
    Bullhouse Mill House Bullhouse Mill
    Lee Lane,Millhouse Green
    S36 9NN Penistone,Sheffield
    South Yorkshire
    Secretary
    Bullhouse Mill House Bullhouse Mill
    Lee Lane,Millhouse Green
    S36 9NN Penistone,Sheffield
    South Yorkshire
    BritishCompany Director3790130004
    BOOTH, Charles Edward
    Bullhouse Mill House Bullhouse Mill
    Lee Lane,Millhouse Green
    S36 9NN Penistone,Sheffield
    South Yorkshire
    Director
    Bullhouse Mill House Bullhouse Mill
    Lee Lane,Millhouse Green
    S36 9NN Penistone,Sheffield
    South Yorkshire
    United KingdomBritishCompany Director3790130004
    BOOTH, Sarah Elizabeth
    Bullhouse Mill House, Bullhouse Mill
    Lea Lane, Millhouse Green, Penistone
    S36 9NN Sheffield
    Director
    Bullhouse Mill House, Bullhouse Mill
    Lea Lane, Millhouse Green, Penistone
    S36 9NN Sheffield
    United KingdomBritishCompany Director36417070002
    PEARCE, Nigel Richmond
    Little Pitts Cottage
    High Street
    TN16 1RQ Westerham
    Kent
    Director
    Little Pitts Cottage
    High Street
    TN16 1RQ Westerham
    Kent
    United KingdomBritishCompany Director63799770001
    PEARCE, Sarah Jane
    Little Pitts Cottage
    High Street
    TN16 1RQ Westerham
    Kent
    Director
    Little Pitts Cottage
    High Street
    TN16 1RQ Westerham
    Kent
    United KingdomBritishCompany Director83856080001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BAGCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Lane
    Millhouse Green
    S36 9NN Sheffield
    Bullhouse Mill
    England
    Jun 01, 2016
    Lee Lane
    Millhouse Green
    S36 9NN Sheffield
    Bullhouse Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredBritain
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2283453
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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