Bags Ec3 Ltd (number 09142228) is a private limited company established on 2014-07-22 originating in England. This firm is registered at 29-30 Leadenhall Market, London EC3V 1LR. Changed on 2023-06-19, the previous name this enterprise utilized was Breakfast & Burgers Ltd. Bags Ec3 Ltd is operating under SIC: 56101 that means "licensed restaurants".

Company details

Name Bags Ec3 Ltd
Number 09142228
Date of Incorporation: 2014-07-22
End of financial year: 31 March
Address: 29-30 Leadenhall Market, London, EC3V 1LR
SIC code: 56101 - Licensed restaurants

Moving to the 2 directors that can be found in this company, we can name: Stephen B. (appointed on 01 January 2016), Anthony G. (appointment date: 22 July 2014). 1 secretary is also present: Stephen B. (appointed on 22 July 2014). The Companies House reports 2 persons of significant control, namely: Anthony G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 20,130 31,521 33,860 28,965 86,882 81,142 76,141 73,988
Fixed Assets 5,514 5,768 5,609 7,348 6,246 6,856 5,287 3,837
Total Assets Less Current Liabilities 9,524 20,594 15,560 6,356 50,657 47,437 43,726 10,550
Number Shares Allotted 2 - - - - - - -
Shareholder Funds -21,270 -31,286 - - - - - -
Tangible Fixed Assets 5,514 - - - - - - -

People with significant control

Anthony G.
22 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen B.
22 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

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