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Bagboard Ltd LONDON

Founded in 2016, Bagboard, classified under reg no. 10412336 is an active company. Currently registered at Sustainable Ventures C/o Bagboard Limited County Hall, 3rd Floor SE1 7PB, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 20th December 2016 Bagboard Ltd is no longer carrying the name Ben's Bags.

The company has 2 directors, namely Charles A., Benjamin A.. Of them, Benjamin A. has been with the company the longest, being appointed on 5 October 2016 and Charles A. has been with the company for the least time - from 2 June 2017. As of 8 May 2024, there were 2 ex directors - Ashleigh B., Ivan A. and others listed below. There were no ex secretaries.

Bagboard Ltd Address / Contact

Office Address Sustainable Ventures C/o Bagboard Limited County Hall, 3rd Floor
Office Address2 Westminster Bridge Road
Town London
Post code SE1 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10412336
Date of Incorporation Wed, 5th Oct 2016
Industry Advertising agencies
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated Tue, 4th Oct 2022

Company staff

Charles A.

Position: Director

Appointed: 02 June 2017

Benjamin A.

Position: Director

Appointed: 05 October 2016

Ashleigh B.

Position: Director

Appointed: 09 March 2017

Resigned: 27 October 2022

Ivan A.

Position: Director

Appointed: 01 February 2017

Resigned: 11 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Benjamin A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Siddhartha G. This PSC and has 25-50% voting rights.

Benjamin A.

Notified on 5 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Siddhartha G.

Notified on 3 October 2017
Ceased on 1 March 2019
Nature of control: 25-50% voting rights

Company previous names

Ben's Bags December 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-11-30
Balance Sheet
Current Assets89 009160 41324 554
Net Assets Liabilities-630 148-121 930324
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 022 -500
Average Number Employees During Period1333
Creditors611 78610 72223 730
Fixed Assets8 45426 483 
Net Current Assets Liabilities-23 794-137 691824
Total Assets Less Current Liabilities-15 340-111 208824
Advances Credits Directors   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 20th, February 2024 		Free Download (6 pages)

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