BARGOED ESTATES LTD
Overview
| Company Name | BARGOED ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11170711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARGOED ESTATES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BARGOED ESTATES LTD located?
| Registered Office Address | Flat 1, Allanadale Court Waterpark Road M7 4JN Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARGOED ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BARGOED ESTATES LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for BARGOED ESTATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Mr Nissim Hassan as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||
Registration of charge 111707110003, created on May 31, 2023 | 23 pages | MR01 | ||||||||||||||
Registration of charge 111707110002, created on May 31, 2023 | 24 pages | MR01 | ||||||||||||||
Satisfaction of charge 111707110001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Aubrey Weis as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Rachel Weis as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 111707110001, created on Jul 11, 2018 | 48 pages | MR01 | ||||||||||||||
Change of details for Mr Sir Weis as a person with significant control on Jun 28, 2018 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of BARGOED ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Nissim | Director | Waterpark Road M7 4JN Salford Flat 1, Allanadale Court United Kingdom | England | British | 148245780002 | |||||
| WEIS, Sir | Director | Waterpark Road M7 4JN Salford Flat 1, Allanadale Court United Kingdom | England | British | 135286870001 |
Who are the persons with significant control of BARGOED ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Weis | Jun 05, 2018 | Waterpark Road M7 4JN Salford Flat 1, Allanadale Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aubrey Weis | Jun 05, 2018 | Waterpark Road M7 4JN Salford Flat 1, Allanadale Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sir Weis | Jan 25, 2018 | Waterpark Road M7 4JN Salford Flat 1, Allanadale Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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