Bag Construction Ltd (Companies House Registration Number 07599738) is a private limited company legally formed on 2011-04-11 in England. This company is located at 1 Beryl Avenue, London E6 5JT. Bag Construction Ltd is operating under SIC code: 41100 which stands for "development of building projects".
Company details
| Name | Bag Construction Ltd |
| Number | 07599738 |
| Date of Incorporation: | April 11, 2011 |
| End of financial year: | 30 April |
| Address: | 1 Beryl Avenue, London, E6 5JT |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in the firm, we can name: Girmantas K. (appointed on 03 July 2023). The official register lists 4 persons of significant control, namely: Girmantas K. has over 3/4 of shares, 3/4 to full of voting rights, Azuolas T. has over 3/4 of shares, 3/4 to full of voting rights, Audrius B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 13,238 | 13,891 | 15,585 | 48,496 | 117,684 | 83,926 | 19,835 | 36,133 | 35,897 | 79,027 | 50,441 |
| Fixed Assets | 1,701 | 1,230 | 759 | 3,103 | 4,912 | 7,856 | 4,584 | 1,312 | - | - | - |
| Total Assets Less Current Liabilities | -3,678 | 7,907 | 702 | 1,203 | 5,380 | 12,206 | 2,436 | 14,363 | 21,597 | 70,790 | 19,329 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,678 | -950 | 702 | 1,203 | 5,380 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,701 | 1,230 | 759 | 3,103 | 4,912 | - | - | - | - | - | - |
People with significant control
Girmantas K.
3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azuolas T.
14 June 2023 - 3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Audrius B.
1 June 2017 - 14 June 2023
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Algimantas Z.
1 June 2017 - 13 February 2023
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 | accounts |
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