General information

Name:

Bangold Ltd

Office Address:

Ascot House 246 Court Oak Road Harborne B32 2EG Birmingham

Number: 09086180

Incorporation date: 2014-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bangold Limited can be found at Ascot House 246 Court Oak Road, Harborne in Birmingham. The firm postal code is B32 2EG. Bangold has existed in this business since the company was started on 2014/06/13. The firm reg. no. is 09086180. This company's classified under the NACE and SiC code 74990: Non-trading company. The firm's most recent annual accounts describe the period up to 2016-06-30 and the latest confirmation statement was released on 2017-06-13.

According to the information we have, this specific business was established three years ago and has so far been supervised by three directors, out of whom two (Serge Pujalte and Manuel Carvalho) are still a part of the company.

Financial data based on annual report

Company staff

Serge Pujalte

Date of birth: February 1941

Age: 76 years old

Nationality: French

Role: Director

Appointed: 13 June 2014

Occupation: Director

Address: 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England

Residence: Spain

Latest update: 20 September 2017

Manuel Carvalho

Date of birth: August 1964

Age: 53 years old

Nationality: Portuguese

Role: Director

Appointed: 13 June 2014

Occupation: Director

Address: 246 Court Oak Road, Harborne, Birmingham, B32 2EG, England

Residence: Portugal

Latest update: 20 September 2017

Stephen Robert Chesney

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 13 June 2014

Resigned: 11 March 2016

Occupation: Accountant

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, England

Residence: England

Latest update: 20 September 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2017
Account category Dormant
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-13
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On June 21, 2017 Mr Serge Pujalte director's details were changed (CH01)
filed on: 22nd, June 2017
officers
Free Download (2 pages)
On June 21, 2017 Mr Serge Pujalte director's details were changed (CH01)
filed on: 22nd, June 2017
officers
Free Download (2 pages)
Confirmation statement with updates June 13, 2017 (CS01)
filed on: 22nd, June 2017
confirmation statement
Free Download (5 pages)
Dormant company accounts made up to June 30, 2016 (AA)
filed on: 23rd, March 2017
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to June 13, 2016 (AR01)
filed on: 18th, July 2016
annual return
Free Download (6 pages)
Capital declared on July 18, 2016: 2000000000.00 GBP (SH01)
capital
On July 1, 2016 Manuel Carvalho director's details were changed (CH01)
filed on: 18th, July 2016
officers
Free Download (2 pages)
New registered office address Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG. Change occurred on April 25, 2016. Company's previous address: 14 Green Gardens Brockworth Gloucester GL3 4NJ. (AD01)
filed on: 25th, April 2016
address
Free Download (1 page)
Termination of Stephen Chesney's appointment as a director on March 11, 2016 (TM01)
filed on: 11th, March 2016
officers
Free Download (1 page)
Dormant company accounts made up to June 30, 2015 (AA)
filed on: 11th, March 2016
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to June 13, 2015 (AR01)
filed on: 8th, July 2015
annual return
Free Download (5 pages)
Capital declared on July 8, 2015: 2000000000.00 GBP (SH01)
capital
Certificate of incorporation (NEWINC)
filed on: 13th, June 2014
incorporation
Free Download (28 pages)
Capital declared on June 13, 2014: 2000000000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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