MISTER BAGMAN LIMITED
5 DALLINGTON CLOSE, GEDDINGTON NN14 1AB- Active
- Private Limited Company
- Company No. 02875230
- Last Updated: 01 Mar 2024
Company Profile
MISTER BAGMAN LIMITED was incorporated on Thursday, November 25, 1993 as a Private Limited Company with registered address in GEDDINGTON. MISTER BAGMAN LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 3 months.
| Name | MISTER BAGMAN LIMITED |
|---|---|
| Company number | 02875230 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DALLINGTON CLOSE GEDDINGTON NN14 1AB |
|---|---|
| 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 |
|---|---|
| Mr Andrew Peter Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sophie Charlotte Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MISTER BAGMAN LIMITED | 25 Nov 1993 |
| TASCHE INVESTMENTS LTD. | 20 Nov 2012 |