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BAGCO LIMITED

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BAGCO LIMITED

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Key Data

Status

Active

Company No.

04503772

Incorporation date

05/08/2002

Size

Total Exemption Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

Registered address

Bullhouse Mill Lee Lane, Millhouse Green Penistone, Sheffield, South Yorkshire S36 9NNCopy
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Latest events (Record since 05/08/2002)
dot icon18/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (12 pages)
dot icon06/02/2026
Secretary's details changed for Mr Charles Edward Booth on 2026-02-06
View PDF (1 pages)
dot icon06/02/2026
Director's details changed for Mr Charles Edward Booth on 2026-02-06
View PDF (2 pages)
dot icon06/02/2026
Director's details changed for Mrs Sarah Elizabeth Booth on 2026-02-06
View PDF (2 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon14/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon22/04/2020
Director's details changed for Nigel Raymond Pearce on 2020-04-20
View PDF (2 pages)
dot icon11/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon17/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon13/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2014
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon13/08/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon15/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon24/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon31/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2010
Director's details changed for Nigel Raymond Pearce on 2010-08-05
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Sarah Jane Pearce on 2010-08-05
View PDF (2 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon14/08/2009
Return made up to 05/08/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon08/08/2008
Return made up to 05/08/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon22/08/2007
Return made up to 05/08/07; no change of members
View PDF (8 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon20/09/2006
Return made up to 05/08/06; full list of members
View PDF (8 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon17/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2005
Return made up to 05/08/05; full list of members
View PDF (8 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon24/08/2004
Return made up to 05/08/04; full list of members
View PDF (8 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon31/08/2003
Return made up to 05/08/03; full list of members
View PDF (8 pages)
dot icon16/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Accounting reference date extended from 31/08/03 to 31/10/03
View PDF (1 pages)
dot icon27/08/2002
Ad 05/08/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/08/2002
Secretary resigned
View PDF (1 pages)
dot icon21/08/2002
Director resigned
View PDF (1 pages)
dot icon21/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2002
Registered office changed on 21/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon05/08/2002
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.82M
-
0.00
689.41K
-
2022
12
1.94M
-
0.00
730.27K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/08/2002 - 04/08/2002
16011
London Law Services Limited
Nominee Director
04/08/2002 - 04/08/2002
15403
Booth, Charles Edward
Director
05/08/2002 - Present
6
Mrs Sarah Elizabeth Booth
Director
05/08/2002 - Present
3
Pearce, Sarah Jane
Director
05/08/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAGCO LIMITED

BAGCO LIMITED is an(a) Active company incorporated on 05/08/2002 with the registered office located at Bullhouse Mill Lee Lane, Millhouse Green Penistone, Sheffield, South Yorkshire S36 9NN. There are currently 5 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 BAGCO LIMITED?

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BAGCO LIMITED is currently Active. It was registered on 05/08/2002 .

Where is BAGCO LIMITED located?

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BAGCO LIMITED is registered at Bullhouse Mill Lee Lane, Millhouse Green Penistone, Sheffield, South Yorkshire S36 9NN.

What does BAGCO LIMITED do?

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BAGCO LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for BAGCO LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-10-31.