General information

Name:

Bagold Ltd

Office Address:

Forsyth House Cromac Square BT2 8LA Belfast

Number: NI071703

Incorporation date: 2009-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bagold began its business in the year 2009 as a Private Limited Company under the following Company Registration No.: NI071703. This particular firm has been functioning for 8 years and it's currently active. This company's head office is registered in Belfast at Forsyth House. You can also locate this business by its zip code of BT2 8LA. The company's registered with SIC code 41100 which stands for Development of building projects. Bagold Ltd filed its account information for the financial period up to 2016-03-31. The firm's most recent confirmation statement was filed on 2017-02-12.

Current directors enumerated by this firm are as follow: Helen Lynn Kennedy appointed in 2013 in October, Caroline Jane Markham appointed on 2013/07/04, Sean Dylan Kennedy appointed 4 years ago and David Phillip Markham. To find professional help with legal documentation, the abovementioned firm has been using the skills of David Phillip Markham (age 49) as a secretary since the appointment on 2009/02/24.

Financial data based on annual reports

Company staff

Helen Lynn Kennedy

Date of birth: April 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 10 October 2013

Occupation: Property Manager

Address: Common Lane, Stone, Staffordshire, ST15 0HR, England

Residence: United Kingdom

Latest update: 10 October 2017

Caroline Jane Markham

Date of birth: January 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 04 July 2013

Occupation: Company Director

Address: House, Norton Curlieu Lane Lower Norton, Warwick, Warwickshire, CV35 8RD, England

Residence: United Kingdom

Latest update: 10 October 2017

Sean Dylan Kennedy

Date of birth: December 1969

Age: 47 years old

Nationality: British

Role: Director

Appointed: 04 July 2013

Occupation: Company Director

Address: House, Norton Curlieu Lane Lower Norton, Warwick, CV35 8RD, England

Residence: England

Latest update: 10 October 2017

David Phillip Markham

Date of birth: April 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 24 February 2009

Address: Curlieu Farm, Norton Curlieu Lane, Lower Norton, Warwick, Warwickshire, CV35 8RD

Latest update: 10 October 2017

David Phillip Markham

Date of birth: April 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 24 February 2009

Occupation: Chartered Accountant

Address: Curlieu Farm, Norton Curlieu Lane, Lower Norton, Warwick, Warwickshire, CV35 8RD

Residence: England

Latest update: 10 October 2017

Margaret Kennedy

Date of birth: December 1935

Age: 81 years old

Nationality: British

Role: Director

Appointed: 24 February 2009

Resigned: 04 July 2013

Occupation: Company Director

Address: 20 Ballymenoch Road, Holywood, County Down, BT18 0HH

Residence: Northern Ireland

Latest update: 10 October 2017

Dorothy May Kane

Nationality: British

Role: Secretary

Appointed: 12 February 2009

Resigned: 24 February 2009

Latest update: 10 October 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 12 February 2009

Resigned: 24 February 2009

Occupation: I.T. Manager

Residence: Northern Ireland

Latest update: 10 October 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 12 February 2009

Resigned: 24 February 2009

Occupation: Company Director

Residence: United Kingdom

Latest update: 10 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 15 December 2016
Date Approval Accounts 15 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Solvency Statement dated 03/03/17 (CAP-SS)
filed on: 27th, March 2017
insolvency
Free Download (1 page)
Solvency Statement dated 03/03/17 (CAP-SS)
filed on: 27th, March 2017
insolvency
Free Download (1 page)
Statement by Directors (SH20)
filed on: 27th, March 2017
capital
Free Download (1 page)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 27th, March 2017
resolution
Free Download (2 pages)
Statement of Capital on 2017-03-27: 1481216.00 GBP (SH19)
filed on: 27th, March 2017
capital
Free Download (3 pages)
Confirmation statement with updates 2017-02-12 (CS01)
filed on: 12th, February 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 16th, December 2016
accounts
Free Download (9 pages)
Annual return made up to 2016-02-12 with full list of members (AR01)
filed on: 10th, March 2016
annual return
Free Download (7 pages)
Statement of Capital on 2016-03-10: 11683320.33 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 16th, December 2015
accounts
Free Download (7 pages)
Annual return made up to 2015-02-12 with full list of members (AR01)
filed on: 5th, March 2015
annual return
Free Download (7 pages)
Statement of Capital on 2015-03-05: 11683320.33 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 16th, September 2014
accounts
Free Download (6 pages)
Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 2014-04-24 (AD01)
filed on: 24th, April 2014
address
Free Download (1 page)
Annual return made up to 2014-02-12 with full list of members (AR01)
filed on: 12th, March 2014
annual return
Free Download (7 pages)
Statement of Capital on 2014-03-12: 11683320.33 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 18th, December 2013
accounts
Free Download (7 pages)
Mrs Helen Lynn Kennedy was appointed as a director on 2013-10-11 (AP01)
filed on: 11th, October 2013
officers
Free Download (2 pages)
Registration of charge 0717030001 (MR01)
filed on: 29th, August 2013
mortgage
Free Download (7 pages)
Margaret Kennedy director appointment termination on 2013-07-04 (TM01)
filed on: 4th, July 2013
officers
Free Download (1 page)
Mrs Caroline Jane Markham was appointed as a director on 2013-07-04 (AP01)
filed on: 4th, July 2013
officers
Free Download (2 pages)
Mr Sean Dylan Kennedy was appointed as a director on 2013-07-04 (AP01)
filed on: 4th, July 2013
officers
Free Download (2 pages)
Annual return made up to 2013-02-12 with full list of members (AR01)
filed on: 10th, March 2013
annual return
Free Download (5 pages)
Accounts for a small company made up to 2012-03-31 (AA)
filed on: 31st, December 2012
accounts
Free Download (7 pages)
Annual return made up to 2012-02-12 with full list of members (AR01)
filed on: 21st, February 2012
annual return
Free Download (5 pages)
Accounts for a small company made up to 2011-03-31 (AA)
filed on: 4th, January 2012
accounts
Free Download (14 pages)
Annual return made up to 2011-02-12 with full list of members (AR01)
filed on: 8th, March 2011
annual return
Free Download (5 pages)
Accounts for a small company made up to 2010-03-31 (AA)
filed on: 28th, January 2011
accounts
Free Download (7 pages)
Previous accounting period extended from 2010-02-28 to 2010-03-31 (AA01)
filed on: 8th, November 2010
accounts
Free Download (3 pages)
On 2010-02-23 Margaret Kennedy director's details were changed (CH01)
filed on: 2nd, April 2010
officers
Free Download (2 pages)
On 2010-02-23 David Philip Markham director's details were changed (CH01)
filed on: 2nd, April 2010
officers
Free Download (2 pages)
Annual return made up to 2010-02-12 with full list of members (AR01)
filed on: 2nd, April 2010
annual return
Free Download (5 pages)
On 2010-02-23 David Philip Markham secretary's details were changed (CH03)
filed on: 2nd, April 2010
officers
Free Download (1 page)
Return of allot of shares (98-2(NI))
filed on: 2nd, April 2009
capital
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2009
resolution
Free Download (1 page)
On 2009-03-09 Change of dirs/sec (296(NI))
filed on: 9th, March 2009
officers
Free Download (2 pages)
Updated mem and arts (UDM+A(NI))
filed on: 9th, March 2009
incorporation
Free Download (17 pages)
On 2009-03-09 Change of dirs/sec (296(NI))
filed on: 9th, March 2009
officers
Free Download (2 pages)
On 2009-03-09 Change of dirs/sec (296(NI))
filed on: 9th, March 2009
officers
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2009
resolution
Free Download (2 pages)
Change in sit reg add (295(NI))
filed on: 9th, March 2009
address
Free Download (1 page)
Not of incr in nom cap (133(NI))
filed on: 9th, March 2009
capital
Free Download (1 page)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2009
resolution
Free Download (1 page)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2009
resolution
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 9th, March 2009
resolution
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 12th, February 2009
incorporation
Free Download (21 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Michael Dufty Partnership Limited

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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