General information

Name:

Beanbag Bazaar Ltd

Office Address:

Unit 3 Easter Park Nelson Park West NE23 1WQ Cramlington

Number: 08859444

Incorporation date: 2014-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Cramlington with reg. no. 08859444. The company was established in the year 2014. The office of the company is located at Unit 3 Easter Park Nelson Park West. The postal code for this address is NE23 1WQ. The company began under the business name Penny Bazaar, though for the last 3 years has been on the market under the business name Beanbag Bazaar Limited. The firm's declared SIC number is 99999 - Dormant Company. 2022-01-31 is the last time when account status updates were filed.

In order to satisfy its customers, the following limited company is continually taken care of by a team of two directors who are Craig W. and Mark D.. Their outstanding services have been of great importance to this limited company for three years.

The companies with significant control over this firm are: Bgrp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Easter Park, Nelson Park West, NE23 1WQ, Northumberland and was registered as a PSC under the reg no 05423920.

  • Previous company's names
  • Beanbag Bazaar Limited 2021-06-10
  • Penny Bazaar Limited 2014-01-23

Financial data based on annual reports

Company staff

Craig W.

Role: Director

Appointed: 27 January 2021

Latest update: 9 May 2024

Mark D.

Role: Director

Appointed: 23 January 2014

Latest update: 9 May 2024

People with significant control

Bgrp Limited
Address: Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registered In England
Registration number 05423920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark D.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
substantial control or influence
Jayne D.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 19th Jan 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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