Company number 08406279
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of B.A.G SERVICES (CHESHUNT) LIMITED are www.bagservicescheshunt.co.uk, and www.b-a-g-services-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A G Services Cheshunt Limited is a Private Limited Company.
The company registration number is 08406279. B A G Services Cheshunt Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of B A G Services Cheshunt Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £47.09k. It is £-3.01k against last year. And the total assets are £112.76k, which is £17k against last year. LEMBO, Giulio is a Director of the company. MURPHY, Ben is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of insurance agents and brokers".
b.a.g services (cheshunt) Key Finiance
LIABILITIES
£47.09k
-7%
CASH
n/a
TOTAL ASSETS
£112.76k
+17%
All Financial Figures
Current Directors
Director
MURPHY, Ben
Appointed Date: 18 February 2013
51 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 February 2013
Appointed Date: 18 February 2013
94 years old
Persons With Significant Control
Mr Giulio Lembo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Murphy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Andrea Antoni
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.A.G SERVICES (CHESHUNT) LIMITED Events
10 Apr 2017
Unaudited abridged accounts made up to 28 February 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
07 Mar 2013
Statement of capital following an allotment of shares on 18 February 2013
06 Mar 2013
Appointment of Ben Murphy as a director
06 Mar 2013
Appointment of Giulio Lembo as a director
20 Feb 2013
Termination of appointment of Barbara Kahan as a director
18 Feb 2013
Incorporation