Founded in 2016, Bag-in-box Solutions, classified under reg no. 10042484 is an active company. Currently registered at 2 Chesterfield Buildings BS8 1RU, Bristol the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has 2 directors, namely Janice S., Malcolm S.. Of them, Malcolm S. has been with the company the longest, being appointed on 3 March 2016 and Janice S. has been with the company for the least time - from 6 April 2018. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Chesterfield Buildings |
| Office Address2 | Westbourne Place |
| Town | Bristol |
| Post code | BS8 1RU |
| Country of origin | United Kingdom |
| Registration Number | 10042484 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 03 March 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Malcolm S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janice S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Malcolm S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janice S.
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 | 7 247 | 3 162 | 8 477 | 2 717 | 11 035 | 8 668 |
| Current Assets | 10 | 9 606 | 9 049 | 9 441 | 10 132 | 11 035 | |
| Debtors | 2 359 | 5 887 | 964 | 7 415 | |||
| Net Assets Liabilities | 10 | 352 | 29 | 30 | 62 | 575 | 89 |
| Cash Bank In Hand | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Comprehensive Income Expense | 33 067 | ||||||
| Creditors | 9 254 | 9 020 | 9 411 | 10 070 | 10 460 | 8 579 | |
| Dividends Paid | 32 725 | ||||||
| Income Expense Recognised Directly In Equity | 10 | -32 725 | |||||
| Issue Equity Instruments | 10 | ||||||
| Net Current Assets Liabilities | 10 | 352 | 29 | 30 | 62 | 575 | 89 |
| Profit Loss | 33 067 | ||||||
| Total Assets Less Current Liabilities | 10 | 352 | 29 | 30 | 62 | 575 | 89 |
| Advances Credits Directors | 19 | 5 887 | 964 | 7 415 | 403 | 60 | |
| Advances Credits Made In Period Directors | 7 494 | 2 570 | 59 832 | 54 132 | 403 | 912 | |
| Advances Credits Repaid In Period Directors | 7 475 | 8 476 | 54 909 | 60 583 | 7 415 | 569 | |
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 5th, April 2023 |
confirmation statement | Free Download (3 pages) |
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