BAGBOARD LTD

Key Data

Status

Dissolved

Company No.

10412336

Incorporation date

05/10/2016

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2016)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

Registered office address changed from Sustainable Ventures C/O Bagboard Limited County Hall, 3rd Floor Westminster Bridge Road London SE1 7PB England to 5 Madeley Court Ealing London W5 2LD on 2025-02-04

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

04/12/2023

Previous accounting period extended from 2023-10-31 to 2023-11-30

View PDF (1 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (12 pages)

22/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

15/02/2023

Termination of appointment of Ashleigh Bishop as a director on 2022-10-27

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (11 pages)

16/05/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

10/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-31

View PDF (4 pages)

09/05/2022

Second filing of a statement of capital following an allotment of shares on 2019-03-01

View PDF (5 pages)

09/05/2022

Second filing of a statement of capital following an allotment of shares on 2020-01-09

View PDF (4 pages)

05/05/2022

Statement of capital following an allotment of shares on 2021-10-31

View PDF (4 pages)

12/04/2022

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

12/04/2022

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (12 pages)

13/10/2021

Director's details changed for Ashleigh Bishop on 2021-07-21

View PDF (2 pages)

12/07/2021

Director's details changed for Ashleigh Bishop on 2021-07-12

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Charles Alexander Ayres on 2021-07-12

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Benjamin Jonathan Ayres on 2021-07-12

View PDF (2 pages)

11/06/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

24/05/2021

Registered office address changed from County Hall, 3rd Floor Sustainable Ventures C/O Bagboard Limited Westminster Bridge Road London SE1 7PB England to Sustainable Ventures C/O Bagboard Limited County Hall, 3rd Floor Westminster Bridge Road London SE1 7PB on 2021-05-24

View PDF (1 pages)

24/05/2021

Registered office address changed from Sustainable Workspaces (C/O Bagboard Limited) 25 Lavington Street London SE1 0NZ United Kingdom to County Hall, 3rd Floor Sustainable Ventures C/O Bagboard Limited Westminster Bridge Road London SE1 7PB on 2021-05-24

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (12 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

07/08/2020

Director's details changed for Ashleigh Bishop on 2020-07-31

View PDF (2 pages)

07/08/2020

Director's details changed for Mr Benjamin Jonathan Ayres on 2020-07-31

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (2 pages)

07/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (33 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (4 pages)

09/01/2020

Change of details for Mr Benjamin Jonathan Ayres as a person with significant control on 2020-01-09

View PDF (2 pages)

09/01/2020

Director's details changed for Mr Benjamin Jonathan Ayres on 2020-01-09

View PDF (2 pages)

09/01/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

12/11/2019

Director's details changed for Ashleigh Bishop on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Charles Alexander Ayres on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Benjamin Jonathan Ayres on 2019-11-12

View PDF (2 pages)

12/11/2019

Registered office address changed from Aviation House Wework (C/O Bagboard Limited) 125 Kingsway London London WC2B 6NH United Kingdom to Sustainable Workspaces (C/O Bagboard Limited) 25 Lavington Street London SE1 0NZ on 2019-11-12

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (10 pages)

17/10/2019

Change of details for Mr Benjamin Jonathan Ayres as a person with significant control on 2019-03-01

View PDF (2 pages)

17/10/2019

Cessation of Siddhartha Gowda as a person with significant control on 2019-03-01

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (4 pages)

06/02/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

03/12/2018

Registered office address changed from Aviation House Wework (C/O Bagboard Limited) 125 Kingsway London London WC2B 6NH United Kingdom to Aviation House Wework (C/O Bagboard Limited) 125 Kingsway London London WC2B 6NH on 2018-12-03

View PDF (1 pages)

18/11/2018

Registered office address changed from Wework (C/O Bagboard Ltd) 71-91 Aldwych London WC2B 4HN England to Aviation House Wework (C/O Bagboard Limited) 125 Kingsway London London WC2B 6NH on 2018-11-18

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (8 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (3 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/04/2018

Change of details for Mr Benjamin Jonathan Ayres as a person with significant control on 2018-04-13

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Benjamin Jonathan Ayres on 2018-03-05

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Charles Alexander Ayres on 2018-03-05

View PDF (2 pages)

15/03/2018

Director's details changed for Ashleigh Bishop on 2018-03-05

View PDF (2 pages)

31/12/2017

Registered office address changed from 7th Floor 45 Moorfields London EC2Y 9AE England to Wework (C/O Bagboard Ltd) 71-91 Aldwych London WC2B 4HN on 2017-12-31

View PDF (1 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

08/11/2017

Change of share class name or designation

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (6 pages)

02/11/2017

Notification of Siddhartha Gowda as a person with significant control on 2017-10-03

View PDF (2 pages)

02/11/2017

Change of details for Mr Benjamin Jonathan Ayres as a person with significant control on 2017-10-03

View PDF (2 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (3 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

17/10/2017

Resolutions

View PDF (34 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (8 pages)

29/06/2017

Registered office address changed from C/O Benjamin Ayres 2a 202-204 Finchley Road London London NW3 6BX United Kingdom to 7th Floor 45 Moorfields London EC2Y 9AE on 2017-06-29

View PDF (1 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (8 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

20/06/2017

Resolutions

View PDF (1 pages)

05/06/2017

Appointment of Mr Charles Alexander Ayres as a director on 2017-06-02

View PDF (2 pages)

12/04/2017

Termination of appointment of Ivan Dimitrov Abadjiev as a director on 2017-04-11

View PDF (1 pages)

11/04/2017

Appointment of Ashleigh Bishop as a director on 2017-03-09

View PDF (3 pages)

08/02/2017

Appointment of Ivan Dimitrov Abadjiev as a director on 2017-02-01

View PDF (3 pages)

20/12/2016

Resolutions

View PDF (3 pages)

05/10/2016

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

28/11/2025

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
630.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayres, Benjamin Jonathan	Director	05/10/2016 - Present	3
Abadjiev, Ivan Dimitrov	Director	01/02/2017 - 11/04/2017	-
Ayres, Charles Alexander	Director	02/06/2017 - Present	1
Bishop, Ashleigh	Director	09/03/2017 - 27/10/2022	17

Persons with Significant Control

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

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Description

About BAGBOARD LTD

BAGBOARD LTD is an(a) Dissolved company incorporated on 05/10/2016 with the registered office located at 5 Madeley Court, Ealing, London W5 2LD. There are currently 2 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 BAGBOARD LTD?

BAGBOARD LTD is currently Dissolved. It was registered on 05/10/2016 and dissolved on 25/11/2025.

Where is BAGBOARD LTD located?

BAGBOARD LTD is registered at 5 Madeley Court, Ealing, London W5 2LD.

What does BAGBOARD LTD do?

BAGBOARD LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BAGBOARD LTD?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.