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Bag People Uk Limited BEAUMARIS

Bag People Uk started in year 2008 as Private Limited Company with registration number 06656058. The Bag People Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Beaumaris at Crofton Cottage. Postal code: LL58 8AE. Since Saturday 16th May 2009 Bag People Uk Limited is no longer carrying the name Planet 32.

The company has 3 directors, namely Kathryn B., Rodney T. and Helen B.. Of them, Helen B. has been with the company the longest, being appointed on 29 July 2008 and Kathryn B. and Rodney T. have been with the company for the least time - from 1 October 2008. As of 9 June 2024, there were 2 ex directors - Rodney T., Kathryn B. and others listed below. There were no ex secretaries.

Bag People Uk Limited Address / Contact

Office Address Crofton Cottage
Office Address2 Steeple Lane
Town Beaumaris
Post code LL58 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656058
Date of Incorporation Thu, 24th Jul 2008
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Kathryn B.

Position: Director

Appointed: 01 October 2008

Rodney T.

Position: Director

Appointed: 01 October 2008

Helen B.

Position: Director

Appointed: 29 July 2008

Rodney T.

Position: Director

Appointed: 24 July 2008

Resigned: 29 July 2008

Kathryn B.

Position: Director

Appointed: 24 July 2008

Resigned: 29 July 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kathryn B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rodney T. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rodney T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Planet 32 May 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-31
Net Worth27 28014 38212 01923 131       
Balance Sheet
Current Assets44 94819 97329 49630 56341 12343 71622 31215 70814 21813 9207 844
Cash Bank In Hand16 33919 97323 736        
Debtors24 213 5 760        
Net Assets Liabilities Including Pension Asset Liability27 28014 38226 39723 131       
Stocks Inventory4 396          
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve27 18014 28211 915        
Shareholder Funds27 28014 38212 01923 131       
Other
Average Number Employees During Period    3333333
Creditors   7 43220 45740 34813 19114 01915 17313 6426 946
Net Current Assets Liabilities27 28014 38226 39723 13120 6663 3689 1211 689-955278898
Total Assets Less Current Liabilities27 28014 38212 01923 13120 6663 3689 1214 6621 0271 269898
Fixed Assets       2 9731 982991 
Creditors Due Within One Year17 6685 5913 0997 432       
Number Shares Allotted  100        
Other Aggregate Reserves  14 382        
Par Value Share  1        
Secured Debts 5 5913 099        
Share Capital Allotted Called Up Paid 100100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, November 2023 		Free Download (6 pages)

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