The Bagp Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Pathology Department Royal Derby Hospital, Uttoxeter Road, Derby DE22 3NE. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors.
Director Jason W., appointed on 21 November 2022. Director Bruce T., appointed on 08 December 2021. Director Gerhard V., appointed on 08 December 2021.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pathology Department Royal Derby Hospital |
| Office Address2 | Uttoxeter Road |
| Town | Derby |
| Post code | DE22 3NE |
| Country of origin | United Kingdom |
| Registration Number | 13789704 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 08 December 2021
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Jason W. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Raji G. This PSC and has 75,01-100% voting rights.
Jason W.
| Notified on | 21 November 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Raji G.
| Notified on | 8 December 2021 |
| Ceased on | 21 November 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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