B.A.G SERVICES (CHESHUNT) LIMITED
BELFRY HOUSE, BELL LANE, HERTFORD SG14 1BP- Active
- Private Limited Company
- Company No. 08406279
- Last Updated: 01 Mar 2024
Company Profile
B.A.G SERVICES (CHESHUNT) LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in HERTFORD. B.A.G SERVICES (CHESHUNT) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 12 years and 7 days.
| Name | B.A.G SERVICES (CHESHUNT) LIMITED |
|---|---|
| Company number | 08406279 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELFRY HOUSE BELL LANE HERTFORD SG14 1BP |
|---|---|
| Country Of Origin |
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 Giulio Lembo Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Andrea Antoni Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against B.A.G SERVICES (CHESHUNT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B.A.G SERVICES (CHESHUNT) LIMITED | 18 Feb 2013 |