BAGIO FURNISHINGS LTD
LYTHAM ST ANNES BIAGI FURNISHINGS LTD BIAGGI FURNISHINGS LIMITED BIAGI LIMITED

Hellopages » Lancashire » Fylde » FY8 5ER

Company number 03488952
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 49 CLIFTON STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 5ER
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BAGIO FURNISHINGS LTD are www.bagiofurnishings.co.uk, and www.bagio-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bagio Furnishings Ltd is a Private Limited Company. The company registration number is 03488952. Bagio Furnishings Ltd has been working since 06 January 1998. The present status of the company is Active. The registered address of Bagio Furnishings Ltd is 49 Clifton Street Lytham St Annes Lancashire Fy8 5er. The company`s financial liabilities are £166.43k. It is £9.32k against last year. The cash in hand is £47.15k. It is £7.6k against last year. And the total assets are £63.76k, which is £9.65k against last year. ROSS, Karen is a Secretary of the company. ROSS, Brian is a Director of the company. ROSS, Karen is a Director of the company. Secretary ROSS, Alexander has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


bagio furnishings Key Finiance

LIABILITIES £166.43k
+5%
CASH £47.15k
+19%
TOTAL ASSETS £63.76k
+17%
All Financial Figures

Current Directors

Secretary
ROSS, Karen
Appointed Date: 08 October 2005
Director
ROSS, Brian
Appointed Date: 06 January 1998
70 years old
Director
ROSS, Karen
Appointed Date: 08 January 2015
59 years old

Resigned Directors

Secretary
ROSS, Alexander
Resigned: 20 July 2005
Appointed Date: 06 January 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Brian Ross
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGIO FURNISHINGS LTD Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Appointment of Mrs Karen Ross as a director on 8 January 2015
...
... and 56 more events
15 Jan 1998
Registered office changed on 15/01/98 from: 82 whitchurch road, cardiff, CF4 3LX
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
14 Jan 1998
Company name changed biagi LIMITED\certificate issued on 14/01/98
06 Jan 1998
Incorporation

BAGIO FURNISHINGS LTD Charges

5 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 49 clifton drive, lytham t/no LA696480 with…
10 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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