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BAGO PROPERTIES LIMITED

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BAGO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03520104

Incorporation date

02/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Dunedin Pentre Gwyddel, Rhoscolyn, Holyhead, Gwynedd LL65 2NQCopy
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Latest events (Record since 02/03/1998)
dot icon23/03/2026
Termination of appointment of Stephanie Fiona Kenyon as a director on 2025-12-01
View PDF (1 pages)
dot icon23/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon02/03/2021
Director's details changed for Mrs Carole Veronica Kenyon on 2018-04-01
View PDF (2 pages)
dot icon02/03/2021
Secretary's details changed for Carole Veronica Kenyon on 2018-04-01
View PDF (1 pages)
dot icon02/03/2021
Secretary's details changed for Carole Veronica Kenyon on 2018-04-01
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (6 pages)
dot icon19/02/2020
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/11/2019
Satisfaction of charge 3 in full
View PDF (8 pages)
dot icon01/11/2019
Satisfaction of charge 2 in full
View PDF (8 pages)
dot icon28/10/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/12/2015
Appointment of Mrs Carole Veronica Kenyon as a director
View PDF (2 pages)
dot icon09/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2014
Statement of capital following an allotment of shares on 2013-04-01
View PDF (3 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon26/06/2013
Termination of appointment of William Kenyon as a director
View PDF (1 pages)
dot icon11/06/2013
Appointment of Mrs Carole Veronica Kenyon as a director
View PDF (2 pages)
dot icon11/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2012
Statement of capital following an allotment of shares on 2010-04-21
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/04/2011
Director's details changed for Mr Michael William Kenyon on 2010-09-23
View PDF (2 pages)
dot icon13/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon13/10/2010
Registered office address changed from Parkside Mereside Road Mere Knutsford Cheshire WA16 6QQ on 2010-10-13
View PDF (1 pages)
dot icon21/04/2010
Appointment of William James Kenyon as a director
View PDF (2 pages)
dot icon21/04/2010
Appointment of Stephanie Fiona Kenyon as a director
View PDF (2 pages)
dot icon05/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/04/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Secretary's change of particulars / carole kenyon / 31/03/2008
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/04/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon24/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/03/2005
Return made up to 02/03/05; full list of members
View PDF (2 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon18/03/2004
Return made up to 02/03/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/03/2003
Return made up to 02/03/03; full list of members
View PDF (6 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon04/04/2002
Return made up to 02/03/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon02/04/2001
Return made up to 02/03/01; full list of members
View PDF (6 pages)
dot icon11/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon05/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2000
Return made up to 02/03/00; full list of members
View PDF (6 pages)
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon07/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/1999
Return made up to 02/03/99; full list of members
View PDF (6 pages)
dot icon04/03/1998
Director resigned
View PDF (1 pages)
dot icon04/03/1998
Secretary resigned
View PDF (1 pages)
dot icon04/03/1998
New secretary appointed
View PDF (2 pages)
dot icon04/03/1998
New director appointed
View PDF (2 pages)
dot icon04/03/1998
New director appointed
View PDF (2 pages)
dot icon04/03/1998
Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon02/03/1998
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.08K
-
0.00
4.92K
-
2022
0
54.41K
-
0.00
223.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/03/1998 - 02/03/1998
16011
London Law Services Limited
Nominee Director
02/03/1998 - 02/03/1998
15403
Kenyon, Michael William
Director
02/03/1998 - Present
7
Kenyon, Simon Vincent
Director
02/03/1998 - 30/11/1998
2
Kenyon, Carole Veronica
Director
11/06/2013 - Present
2

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 BAGO PROPERTIES LIMITED

BAGO PROPERTIES LIMITED is an(a) Active company incorporated on 02/03/1998 with the registered office located at Dunedin Pentre Gwyddel, Rhoscolyn, Holyhead, Gwynedd LL65 2NQ. There are currently 3 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 BAGO PROPERTIES LIMITED?

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BAGO PROPERTIES LIMITED is currently Active. It was registered on 02/03/1998 .

Where is BAGO PROPERTIES LIMITED located?

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BAGO PROPERTIES LIMITED is registered at Dunedin Pentre Gwyddel, Rhoscolyn, Holyhead, Gwynedd LL65 2NQ.

What does BAGO PROPERTIES LIMITED do?

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BAGO PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAGO PROPERTIES LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Stephanie Fiona Kenyon as a director on 2025-12-01.