BAGO PROPERTIES LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2NQ

Company number 03520104
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address DUNEDIN PENTRE GWYDDEL, RHOSCOLYN, HOLYHEAD, GWYNEDD, LL65 2NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of BAGO PROPERTIES LIMITED are www.bagoproperties.co.uk, and www.bago-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Rhosneigr Rail Station is 3.3 miles; to Holyhead Rail Station is 4.6 miles; to Ty Croes Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bago Properties Limited is a Private Limited Company. The company registration number is 03520104. Bago Properties Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Bago Properties Limited is Dunedin Pentre Gwyddel Rhoscolyn Holyhead Gwynedd Ll65 2nq. The company`s financial liabilities are £42.96k. It is £2.66k against last year. The cash in hand is £0.31k. It is £-0.08k against last year. . KENYON, Carole Veronica is a Secretary of the company. KENYON, Carole Veronica is a Director of the company. KENYON, Michael William is a Director of the company. KENYON, Stephanie Fiona is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENYON, Simon Vincent has been resigned. Director KENYON, William James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bago properties Key Finiance

LIABILITIES £42.96k
+6%
CASH £0.31k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENYON, Carole Veronica
Appointed Date: 02 March 1998
Director
KENYON, Carole Veronica
Appointed Date: 11 June 2013
67 years old
Director
KENYON, Michael William
Appointed Date: 02 March 1998
70 years old
Director
KENYON, Stephanie Fiona
Appointed Date: 21 April 2010
38 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
KENYON, Simon Vincent
Resigned: 30 November 1998
Appointed Date: 02 March 1998
64 years old
Director
KENYON, William James
Resigned: 01 October 2012
Appointed Date: 21 April 2010
40 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Michael William Kenyon
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGO PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Appointment of Mrs Carole Veronica Kenyon as a director
...
... and 47 more events
04 Mar 1998
New secretary appointed
04 Mar 1998
New director appointed
04 Mar 1998
New director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1998
Incorporation

BAGO PROPERTIES LIMITED Charges

29 September 2000
Legal charge
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Vernon Building Society
Description: The property known as flat 8, bridgewater lodge, rectory…
31 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as apartment 8 bridgewater lodge…
17 June 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 1 the old tannery coronation gardens…

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