BUSINESS BAG LIMITED

Hellopages » Greater London » Camden » NW6 3BT

Company number 05144538
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BUSINESS BAG LIMITED are www.businessbag.co.uk, and www.business-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Business Bag Limited is a Private Limited Company. The company registration number is 05144538. Business Bag Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Business Bag Limited is 4 6 Canfield Place London Nw6 3bt. The cash in hand is £0k. It is £0k against last year. . HARRIS, Nigel Barnett is a Director of the company. Secretary LEUNG, Oliva Kitman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVISON, Mark Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


business bag Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Nigel Barnett
Appointed Date: 03 June 2004
65 years old

Resigned Directors

Secretary
LEUNG, Oliva Kitman
Resigned: 01 January 2008
Appointed Date: 03 June 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Director
DAVISON, Mark Joseph
Resigned: 01 January 2008
Appointed Date: 12 May 2006
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Persons With Significant Control

Mr Nigel Barnett Harris
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BAG LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

31 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1

...
... and 24 more events
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
03 Jun 2004
Incorporation