BAG CONSTRUCTION LTD
1 BERYL AVENUE, LONDON E6 5JT- Active
- Private Limited Company
- Company No. 07599738
- Last Updated: 01 Mar 2024
Company Profile
BAG CONSTRUCTION LTD was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in LONDON. BAG CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | BAG CONSTRUCTION LTD |
|---|---|
| Company number | 07599738 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERYL AVENUE LONDON E6 5JT |
|---|---|
| Country Of Origin | ENGLAND |
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 Girmantas Kucinskas Nationality: Lithuanian |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Azuolas Truklica Nationality: Lithuanian |
Dates: Wednesday, June 14, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Algimantas Zubkus Nationality: Lithuanian |
Dates: Thursday, June 1, 2017 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Audrius Baguzis Nationality: Lithuanian |
Dates: Thursday, June 1, 2017 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against BAG CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAG CONSTRUCTION LTD | 11 Apr 2011 |