General information

Name:

Bagboard Limited

Office Address:

Sustainable Ventures C/o Bagboard Limited County Hall, 3rd Floor Westminster Bridge Road SE1 7PB London

Number: 10412336

Incorporation date: 2016-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10412336 eight years ago, Bagboard Ltd is a Private Limited Company. Its present office address is Sustainable Ventures C/o Bagboard Limited County Hall, 3rd Floor, Westminster Bridge Road London. The firm now known as Bagboard Ltd, was earlier registered under the name of Ben's Bags. The transformation has occurred in 20th December 2016. This firm's principal business activity number is 73110: Advertising agencies. Bagboard Limited filed its latest accounts for the financial year up to 2022-10-31. Its most recent confirmation statement was submitted on 2022-10-04.

The enterprise's trademark is "BAGBOARD". They filed a trademark application on 2017/01/25 and it was printed in the journal number 2017-005.

As the data suggests, this particular company was incorporated in 2016 and has so far been guided by four directors, and out of them two (Charles A. and Benjamin A.) are still active.

Benjamin A. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bagboard Ltd 2016-12-20
  • Ben's Bags Ltd 2016-10-05

Trade marks

Trademark UK00003208602
Trademark image:-
Trademark name:BAGBOARD
Status:Application Published
Filing date:2017-01-25
Owner name:Bagboard Ltd
Owner address:2A Meridian House, 202-204 Finchley Rd, Hampstead, London, United Kingdom, NW3 6BX

Financial data based on annual reports

Company staff

Charles A.

Role: Director

Appointed: 02 June 2017

Latest update: 28 February 2024

Benjamin A.

Role: Director

Appointed: 05 October 2016

Latest update: 28 February 2024

People with significant control

Benjamin A.
Notified on 5 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Siddhartha G.
Notified on 3 October 2017
Ceased on 1 March 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts
Start Date For Period Covered By Report 5 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th November 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
7
Company Age

Closest Companies - by postcode