BAGS OF POTENTIAL LIMITED

Overview

Company Name	BAGS OF POTENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07891772
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2011

Summary

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

What is the purpose of BAGS OF POTENTIAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BAGS OF POTENTIAL LIMITED located?

Registered Office Address	The Stables 23b Lenten Street GU34 1HG Alton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BAGS OF POTENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BAGS OF POTENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for BAGS OF POTENTIAL LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Mar 04, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Feb 11, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Registered office address changed from Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on Sep 14, 2018	1 pages	AD01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with updates	4 pages	CS01

Oct 27, 2017	Termination of appointment of Kevin Howard Lee as a director on Oct 26, 2017	1 pages	TM01

Aug 07, 2017	Statement of capital following an allotment of shares on Jul 21, 2017 Capital: GBP 307,500	3 pages	SH01

May 04, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Mar 31, 2017	Registered office address changed from Western House Armstrong Road Basingstoke Hampshire RG24 8QE to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on Mar 31, 2017	1 pages	AD01

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

Sep 14, 2016	Registration of charge 078917720001, created on Sep 12, 2016	17 pages	MR01

Jul 18, 2016	Termination of appointment of Mark William Lucas as a director on Jul 18, 2016	1 pages	TM01

Jan 07, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of BAGS OF POTENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Emma 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Dec 23, 2011		Secretary	23b Lenten Street GU34 1HG Alton The Stables Hampshire England					165516940001
BRETT, Ian Martin 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Dec 23, 2011		Director	23b Lenten Street GU34 1HG Alton The Stables Hampshire England	United Kingdom	British	1965-7	Accountant	69955670004
DINKELDEIN, David 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Nov 20, 2012		Director	23b Lenten Street GU34 1HG Alton The Stables Hampshire England	United Kingdom	British	1941-7	Company Director	28011490001
LEE, Kevin Howard Castle Street GU9 7JA Farnham 16 Surrey England	Apr 14, 2015	Oct 26, 2017	Director	Castle Street GU9 7JA Farnham 16 Surrey England	England	British	1959-2	Chartered Accountant	195672480001
LUCAS, Mark William Armstrong Road RG24 8QE Basingstoke Western House Hampshire England	Nov 20, 2012	Jul 18, 2016	Director	Armstrong Road RG24 8QE Basingstoke Western House Hampshire England	England	British	1965-1	Company Director	174006750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAGS OF POTENTIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Martin Brett 23b Lenten Street GU34 1HG Alton The Stables Hampshire England	Apr 06, 2016	23b Lenten Street GU34 1HG Alton The Stables Hampshire 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.

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