A.G.S. BAYFORD HOLDINGS LIMITED

TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM  B4 6GA
  • Active
  • Private Limited Company
  • Company No. 00969179
  • Last Updated: 01 Mar 2024

Company Profile

A.G.S. BAYFORD HOLDINGS LIMITED was incorporated on Monday, December 29, 1969 as a Private Limited Company with registered address in BIRMINGHAM. A.G.S. BAYFORD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 55 years 1 month and 25 days.

Name A.G.S. BAYFORD HOLDINGS LIMITED
Company number 00969179
Company type Private Limited Company
Incorporation date 29 Dec 1969
Status Active
Industry (SIC 2007)

Address

Registered Address TWO SNOWHILL
7TH FLOOR
BIRMINGHAM
B4 6GA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Goulding Nationality: British Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Graham Searle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 October 2021
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
A.G.S. BAYFORD HOLDINGS LIMITED 29 Dec 1969