General information

Name:

Bags Ec3 Limited

Office Address:

29-30 Leadenhall Market EC3V 1LR London

Number: 09142228

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bags Ec3 Ltd has existed on the market for 10 years. Started with Companies House Reg No. 09142228 in the year 2014, the company is based at 29-30 Leadenhall Market, London EC3V 1LR. This company has a history in business name changes. Up till now this firm had two different names. Until 2023 this firm was run as Breakfast & Burgers and before that its company name was Burger Pit Ec3. The company's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. The company's latest filed accounts documents describe the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-07-17.

There's a number of two directors leading the following firm at present, namely Stephen B. and Anthony G. who have been performing the directors obligations since 2016.

Executives who have control over the firm are as follows: Anthony G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bags Ec3 Ltd 2023-06-19
  • Breakfast & Burgers Ltd 2014-11-19
  • Burger Pit Ec3 Ltd 2014-07-22

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 01 January 2016

Latest update: 21 January 2024

Anthony G.

Role: Director

Appointed: 22 July 2014

Latest update: 21 January 2024

Stephen B.

Role: Secretary

Appointed: 22 July 2014

Latest update: 21 January 2024

People with significant control

Anthony G.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-07-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: 2023/09/25. New Address: 29-30 Leadenhall Market London EC3V 1LR. Previous address: 106 Leadenhall Street London EC3A 4AA (AD01)
filed on: 25th, September 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
9
Company Age

Closest Companies - by postcode