BAGBOARD LTD
LONDON BEN'S BAGS LTD

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Company number 10412336
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address BENJAMIN AYRES, 2A 202-204 FINCHLEY ROAD, LONDON, LONDON, UNITED KINGDOM, NW3 6BX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Ivan Dimitrov Abadjiev as a director on 11 April 2017; Appointment of Ashleigh Bishop as a director on 9 March 2017; Appointment of Ivan Dimitrov Abadjiev as a director on 1 February 2017. The most likely internet sites of BAGBOARD LTD are www.bagboard.co.uk, and www.bagboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Bagboard Ltd is a Private Limited Company. The company registration number is 10412336. Bagboard Ltd has been working since 05 October 2016. The present status of the company is Active. The registered address of Bagboard Ltd is Benjamin Ayres 2a 202 204 Finchley Road London London United Kingdom Nw3 6bx. . AYRES, Benjamin Jonathan is a Director of the company. BISHOP, Ashleigh is a Director of the company. Director ABADJIEV, Ivan Dimitrov has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
AYRES, Benjamin Jonathan
Appointed Date: 05 October 2016
36 years old
Director
BISHOP, Ashleigh
Appointed Date: 09 March 2017
36 years old

Resigned Directors

Director
ABADJIEV, Ivan Dimitrov
Resigned: 11 April 2017
Appointed Date: 01 February 2017
34 years old

Persons With Significant Control

Mr Benjamin Jonathan Ayres
Notified on: 5 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BAGBOARD LTD Events

12 Apr 2017
Termination of appointment of Ivan Dimitrov Abadjiev as a director on 11 April 2017
11 Apr 2017
Appointment of Ashleigh Bishop as a director on 9 March 2017
08 Feb 2017
Appointment of Ivan Dimitrov Abadjiev as a director on 1 February 2017
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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