BAG BOOKS

Key Data

Status

Active

Company No.

02846227

Incorporation date

19/08/1993

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1993)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

10/07/2023

Termination of appointment of Jan Stogdon as a director on 2022-11-30

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

30/11/2020

Termination of appointment of Philip Dudley Wilson as a director on 2020-11-03

View PDF (1 pages)

26/06/2020

Termination of appointment of Christine Elizabeth Shaw as a director on 2020-06-16

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (2 pages)

10/10/2019

Termination of appointment of Dean Casswell as a secretary on 2019-09-30

View PDF (1 pages)

10/10/2019

Appointment of Mrs Lucy Amanda Barrett as a secretary on 2019-09-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

15/05/2019

Director's details changed for Ms Christine Elizabeth Shaw on 2019-05-03

View PDF (2 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

19/07/2018

Director's details changed for Karl Stephen Massey on 2018-07-19

View PDF (2 pages)

29/06/2018

Termination of appointment of Sandra Patricia Allon as a director on 2018-06-28

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

25/04/2018

Termination of appointment of Mandeep Rai as a director on 2018-04-24

View PDF (1 pages)

08/02/2018

Appointment of Catherine Pearson as a director on 2018-01-30

View PDF (3 pages)

08/02/2018

Appointment of Ms Christine Elizabeth Shaw as a director on 2018-01-30

View PDF (3 pages)

04/01/2018

Appointment of Karl Stephen Massey as a director on 2017-10-31

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/10/2016

Director's details changed for Mrs Rachel Elizabeth Tyson on 2016-09-30

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-13 no member list

View PDF (7 pages)

16/05/2016

Director's details changed for Ms Jan Stogdon on 2015-07-17

View PDF (2 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

13/05/2015

Annual return made up to 2015-05-13 no member list

View PDF (7 pages)

28/01/2015

Appointment of Mrs Mandeep Rai as a director on 2015-01-27

View PDF (2 pages)

12/08/2014

Termination of appointment of Jamal Uddin Ahmed as a director on 2014-07-31

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-13 no member list

View PDF (7 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/08/2013

Director's details changed for Miss Rachel Elizabeth Roy on 2013-07-20

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

13/05/2013

Annual return made up to 2013-05-13 no member list

View PDF (7 pages)

05/03/2013

Director's details changed for Miss Rachel Elizabeth Roy on 2013-03-05

View PDF (2 pages)

07/02/2013

Termination of appointment of James Roy as a director

View PDF (1 pages)

28/11/2012

Appointment of Miss Rachel Elizabeth Roy as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Mamta Gupta as a director

View PDF (1 pages)

01/08/2012

Appointment of Mr Jamal Uddin Ahmed as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Elizabeth Murray as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-13 no member list

View PDF (8 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/05/2012

Appointment of Ms Jan Stogdon as a director

View PDF (2 pages)

09/11/2011

Director's details changed for Mr James Wallace Roy on 2011-11-07

View PDF (2 pages)

17/10/2011

Director's details changed for Philip Dudley Wilson on 2011-10-17

View PDF (2 pages)

17/10/2011

Termination of appointment of Wendy Parsons as a director

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-13 no member list

View PDF (9 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/08/2010

Appointment of Ms Natasha Theobald as a director

View PDF (2 pages)

18/08/2010

Appointment of Ms Elizabeth Murray as a director

View PDF (2 pages)

18/08/2010

Appointment of Miss Mamta Gupta as a director

View PDF (2 pages)

18/08/2010

Appointment of Mrs Wendy Margaret Parsons as a director

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-05-13 no member list

View PDF (4 pages)

14/05/2010

Director's details changed for Sandra Patricia Allon on 2010-05-13

View PDF (2 pages)

14/05/2010

Director's details changed for Philip Dudley Wilson on 2010-05-13

View PDF (2 pages)

14/05/2010

Director's details changed for Mr James Wallace Roy on 2010-05-13

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/09/2009

Appointment terminated director terry baker

View PDF (1 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (16 pages)

13/05/2009

Annual return made up to 13/05/09

View PDF (3 pages)

13/05/2009

Registered office changed on 13/05/2009 from 1 stewarts court 218-220 stewarts road london SW8 4UB

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Appointment terminated director stephen burke

View PDF (1 pages)

28/04/2009

Director appointed sandra patricia allon

View PDF (2 pages)

27/02/2009

Appointment terminated secretary richard fuller

View PDF (1 pages)

23/02/2009

Director appointed terry baker

View PDF (2 pages)

23/02/2009

Director appointed james wallace roy

View PDF (2 pages)

12/02/2009

Secretary appointed dean casswell

View PDF (2 pages)

12/02/2009

Appointment terminated director caroline peel

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 60 walham grove fulham london SW6 1QR

View PDF (1 pages)

24/09/2008

Director appointed philip dudley wilson

View PDF (2 pages)

24/09/2008

Annual return made up to 19/08/08

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/07/2008

Appointment terminated director diana kinloch

View PDF (1 pages)

24/07/2008

Appointment terminated director monique copp

View PDF (1 pages)

16/05/2008

Director appointed stephen bernard burke

View PDF (2 pages)

31/08/2007

Annual return made up to 19/08/07

View PDF (5 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/09/2006

Annual return made up to 19/08/06

View PDF (5 pages)

08/06/2006

New director appointed

View PDF (2 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

19/09/2005

Annual return made up to 19/08/05

View PDF (5 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

08/09/2004

Annual return made up to 19/08/04

View PDF (5 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/09/2003

Annual return made up to 19/08/03

View PDF (5 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/09/2002

Annual return made up to 19/08/02

View PDF (5 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/08/2001

Annual return made up to 19/08/01

View PDF (4 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/08/2000

Annual return made up to 19/08/00

View PDF (4 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

Annual return made up to 19/08/99

View PDF (4 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/08/1998

Annual return made up to 19/08/98

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/08/1997

Annual return made up to 19/08/97

View PDF (4 pages)

19/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

19/09/1996

Resolutions

View PDF (1 pages)

18/09/1996

Annual return made up to 19/08/96

View PDF (4 pages)

03/05/1996

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

14/09/1995

Annual return made up to 19/08/95

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (2 pages)

15/05/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (2 pages)

15/05/1995

Resolutions

View PDF (0 pages)

04/05/1995

Resolutions

View PDF (2 pages)

14/10/1994

Annual return made up to 19/08/94

View PDF (0 pages)

06/09/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

19/08/1993

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAG BOOKSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gupta, Mamta	Director	19/07/2010 - 06/11/2012	3
Rai, Mandeep	Director	26/01/2015 - 23/04/2018	1
Wilson, Philip Dudley	Director	13/01/2004 - 02/11/2020	6
Burke, Stephen Bernard	Director	07/04/2008 - 28/04/2009	26
May, Jill Miranda	Director	19/10/2004 - 24/04/2007	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAG BOOKS

BAG BOOKS is an(a) Active company incorporated on 19/08/1993 with the registered office located at 1 Stewart's Court, 218-220 Stewart's Road, London SW8 4UB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAG BOOKS?

BAG BOOKS is currently Active. It was registered on 19/08/1993 .

Where is BAG BOOKS located?

BAG BOOKS is registered at 1 Stewart's Court, 218-220 Stewart's Road, London SW8 4UB.

What does BAG BOOKS do?

BAG BOOKS operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BAG BOOKS?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.