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BAG REBORN LIMITED

BAG REBORN LIMITED

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

    • Overview

    Company NameBAG REBORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAG REBORN LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BAG REBORN LIMITED located?

    Registered Office Address
    67 Church Road
    BN3 2BD Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAG REBORN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BAG REBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Simmonite on Oct 11, 2017

    		2 pagesCH01

    Change of details for Mr Richard James Simmonite as a person with significant control on Oct 11, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		 pagesCS01

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

    		 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard James Simmonite on Aug 13, 2013

    		 pagesCH01

    Director's details changed for Mr Geoffrey Spink on Aug 13, 2013

    		 pagesCH01

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 100
    		 pagesSH01

    Director's details changed for Mr Richard James Simmonite on Aug 13, 2013

    		 pagesCH01

    Registered office address changed from * 13 Queensway Brighton BN2 0FA United Kingdom* on Aug 15, 2013

    		 pagesAD01

    Appointment of Mr Geoffrey Spink as a director

    		 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		 pagesAA
    View All Filings

    Who are the officers of BAG REBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONITE, Richard James
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    United Kingdom
    		Director
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    United Kingdom
    		EnglandBritish156515010002
    SPINK, Geoffrey
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    United Kingdom
    		Director
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    United Kingdom
    		United KingdomBritish84940730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAG REBORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Simmonite
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    		Apr 06, 2016
    Church Road
    BN3 2BD Hove
    67
    East Sussex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0