BAGGA HOLDINGS LIMITED
PERIVALE BAGGA PRODUCTS LIMITED SABICHI LIMITED

Hellopages » Greater London » Ealing » UB6 7JD
Company number 04907214
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of BAGGA HOLDINGS LIMITED are www.baggaholdings.co.uk, and www.bagga-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bagga Holdings Limited is a Private Limited Company. The company registration number is 04907214. Bagga Holdings Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Bagga Holdings Limited is Sabichi House 5 Wadsworth Road Perivale Middlesex Ub6 7jd. . BAGGA, Mukesh Lata is a Secretary of the company. BAGGA, Mukesh Lata is a Director of the company. BAGGA, Sachin is a Director of the company. BAGGA, Tarsem is a Director of the company. PHULL, Sabrina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGGA, Mukesh Lata
Appointed Date: 22 September 2003
Director
BAGGA, Mukesh Lata
Appointed Date: 22 September 2003
69 years old
Director
BAGGA, Sachin
Appointed Date: 14 April 2010
43 years old
Director
BAGGA, Tarsem
Appointed Date: 22 September 2003
72 years old
Director
PHULL, Sabrina
Appointed Date: 01 November 2006
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Tarsem Bagga
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGGA HOLDINGS LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 25,000
13 Oct 2015
Director's details changed for Sabrina Phull on 1 November 2014
...
... and 33 more events
16 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed;new director appointed
22 Sep 2003
Incorporation

BAGGA HOLDINGS LIMITED Charges

30 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 sarsfield road, perivale t/no NGL545544.
24 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a priorswell brewery and bottling…

Similar Companies

BAGG DESIGN LTD BAGGA EVENTS UK LTD BAGGAGE BOYS LTD BAGGAGE CENTRE LIMITED BAGGAGE CHECK LIMITED BAGGAGE EXCESS LTD BAGGAGE EXPRESS (UK) LIMITED