Bag Construction Ltd

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General information

Name:

Bag Construction Limited

Office Address:

1 Beryl Avenue E6 5JT London

Number: 07599738

Incorporation date: 2011-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the start of Bag Construction Ltd, a company registered at 1 Beryl Avenue, , London. That would make thirteen years Bag Construction has prospered in the business, as it was registered on 11th April 2011. Its registered no. is 07599738 and the company zip code is E6 5JT. This enterprise's SIC and NACE codes are 41100: Development of building projects. The firm's most recent filed accounts documents cover the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-07-03.

This company has one managing director now running this specific limited company, specifically Girmantas K. who's been utilizing the director's responsibilities since 11th April 2011. The limited company had been guided by Azuolas T. until one year ago. In addition another director, including Algimantas Z. resigned one year ago.

Girmantas K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Girmantas K.

Role: Director

Appointed: 03 July 2023

Latest update: 13 February 2024

People with significant control

Girmantas K.
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Azuolas T.
Notified on 14 June 2023
Ceased on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Audrius B.
Notified on 1 June 2017
Ceased on 14 June 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Algimantas Z.
Notified on 1 June 2017
Ceased on 13 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 09 January 2013
Start Date For Period Covered By Report 2011-04-11
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 09 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 28 January 2016
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates July 3, 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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