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The Bagden Group Limited DENBY DALE

Founded in 2016, The Bagden Group, classified under reg no. 10065139 is an active company. Currently registered at Nether End House HD8 8YG, Denby Dale the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Darren M., Mark R. and David K.. Of them, Mark R., David K. have been with the company the longest, being appointed on 17 December 2019 and Darren M. has been with the company for the least time - from 1 September 2021. As of 21 May 2024, there was 1 ex director - James H.. There were no ex secretaries.

The Bagden Group Limited Address / Contact

Office Address Nether End House
Office Address2 7 Netherdale Court
Town Denby Dale
Post code HD8 8YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10065139
Date of Incorporation Wed, 16th Mar 2016
Industry Public houses and bars
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Darren M.

Position: Director

Appointed: 01 September 2021

Mark R.

Position: Director

Appointed: 17 December 2019

David K.

Position: Director

Appointed: 17 December 2019

James H.

Position: Director

Appointed: 16 March 2016

Resigned: 17 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Bagden Holdings Limited from Denby Dale, England. This PSC is classified as "a private limited company (crn: 12359667)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bagden Holdings Limited

Nether End House 7 Netherdale Court, Denby Dale, West Yorkshire, HD8 8YG, England

Legal authority Companies Act
Legal form Private Limited Company (Crn: 12359667)
Notified on 24 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

David K.

Notified on 17 December 2019
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 17 December 2019
Ceased on 24 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand27 18950 96024 72746 703142 956125 58872 694
Current Assets57 06580 52977 468145 467234 083284 462223 137
Debtors3 9106 1158 49866 04483 645119 382117 190
Net Assets Liabilities   -82 401-173 924-143 522-240 616
Other Debtors3 9106 1158 49866 04483 645119 382117 190
Property Plant Equipment893 593898 798893 590872 956484 986425 030 
Total Inventories15 66113 13012 9931 65660015 08518 012
Other
Accumulated Depreciation Impairment Property Plant Equipment12 73434 52557 87181 59284 632164 733243 359
Average Number Employees During Period21292323287778
Bank Borrowings Overdrafts    41 29532 387 
Creditors973 0731 002 7851 023 6611 100 82441 29532 387825 975
Increase From Depreciation Charge For Year Property Plant Equipment12 73421 79123 34623 72129 37780 10113 523
Net Current Assets Liabilities-916 008-922 256-946 193-955 357-617 615-536 165-602 838
Other Creditors934 583954 828957 8861 037 788209 456719 037686 676
Other Taxation Social Security Payable15 55717 12411 0048 3585 27426 78954 257
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 30510 32431 25031 0646 88224 40715 241
Property Plant Equipment Gross Cost906 327933 323951 461954 548569 618589 763377 078
Total Additions Including From Business Combinations Property Plant Equipment906 32726 99618 1383 087527 11220 14515 818
Total Assets Less Current Liabilities-22 415-23 458-52 603-82 401-132 629-111 135-240 616
Trade Creditors Trade Payables22 93330 83354 77154 678628 26265 09485 042
Disposals Decrease In Depreciation Impairment Property Plant Equipment    26 337  
Disposals Property Plant Equipment    912 042  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-15
filed on: 28th, March 2024 		Free Download (3 pages)

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