BAGSY BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

00492409

Incorporation date

08/03/1951

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/09/2022

Final Gazette dissolved via voluntary strike-off

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28/06/2022

First Gazette notice for voluntary strike-off

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17/06/2022

Application to strike the company off the register

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31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2022

Statement of capital on 2022-04-04

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04/04/2022

Statement by Directors

View PDF (1 pages)

04/04/2022

Solvency Statement dated 01/04/22

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04/04/2022

Resolutions

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

31/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

09/06/2021

Termination of appointment of Brendan Hynes as a director on 2020-09-28

View PDF (1 pages)

09/06/2021

Appointment of Mr Quentin Giles Anthony Higham as a director on 2020-09-28

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

18/01/2021

Change of details for Swallowfield Plc as a person with significant control on 2019-08-23

View PDF (2 pages)

03/06/2020

Accounts for a dormant company made up to 2019-06-30

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03/06/2020

Termination of appointment of Joanna Claire Butcher as a director on 2020-03-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

28/10/2019

Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington TW11 8GT on 2019-10-28

View PDF (1 pages)

01/10/2019

Appointment of Mr Brendan Hynes as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Timothy James Perman as a director on 2019-09-30

View PDF (1 pages)

13/09/2019

Appointment of Ms Joanna Claire Butcher as a director on 2019-08-23

View PDF (2 pages)

03/09/2019

Termination of appointment of Jane Fletcher as a director on 2019-08-23

View PDF (1 pages)

03/09/2019

Termination of appointment of Matthew Gazzard as a director on 2019-08-23

View PDF (1 pages)

24/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Timothy James Perman as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Christopher Gerard How as a director on 2018-06-30

View PDF (1 pages)

23/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/01/2018

Appointment of Mr Matthew Gazzard as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Mark William Warren as a director on 2017-12-31

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

04/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

27/11/2014

Certificate of change of name

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

15/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

15/07/2013

Appointment of Mr Christopher Gerard How as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Ian Mackinnon as a director

View PDF (1 pages)

24/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

13/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

29/06/2010

Termination of appointment of Peter Hull as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Alan Farrer Halls as a secretary

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10/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

15/01/2010

Appointment of Mark William Warren as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Peter Houston as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

06/11/2009

Secretary's details changed for Alan Farrer Halls on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for Mr Ian Andrew Mackinnon on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Peter Felton Hull on 2009-11-06

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06/11/2009

Director's details changed for Peter Richard Vivian Houston on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Jane Fletcher on 2009-11-06

View PDF (2 pages)

06/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

22/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

30/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

25/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

27/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

10/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

23/09/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

03/12/2002

Memorandum and Articles of Association

View PDF (13 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/11/2002

Resolutions

View PDF (1 pages)

22/10/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

17/09/2002

Secretary's particulars changed

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

27/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/05/2001

Director resigned

View PDF (1 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

03/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (3 pages)

30/12/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 16/10/98; full list of members

View PDF (8 pages)

13/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1998

New director appointed

View PDF (2 pages)

20/11/1997

Return made up to 16/10/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/11/1996

Return made up to 16/10/96; full list of members

View PDF (8 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/12/1995

New director appointed

View PDF (2 pages)

08/12/1995

New director appointed

View PDF (2 pages)

23/10/1995

Return made up to 16/10/95; full list of members

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13/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

28/10/1994

Return made up to 16/10/94; no change of members

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26/09/1994

Full accounts made up to 1993-12-31

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14/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Return made up to 16/10/93; no change of members

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12/11/1992

Return made up to 16/10/92; full list of members

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31/10/1992

Full accounts made up to 1991-12-31

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01/05/1992

Director resigned

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01/05/1992

Director resigned

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26/03/1992

Return made up to 16/10/91; no change of members

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18/07/1991

New director appointed

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18/07/1991

New director appointed

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02/07/1991

Full accounts made up to 1990-12-29

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02/07/1991

Return made up to 30/05/90; no change of members

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28/02/1991

Particulars of mortgage/charge

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30/10/1990

Full accounts made up to 1989-12-30

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30/10/1990

Return made up to 29/05/90; full list of members

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08/03/1990

Certificate of change of name

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19/12/1989

Registered office changed on 19/12/89 from: 91 waterloo road london SE1 8XP

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19/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1989

Accounting reference date shortened from 31/03 to 31/12

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23/11/1989

Full accounts made up to 1989-04-01

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15/11/1989

Return made up to 16/10/89; full list of members

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08/06/1989

Return made up to 31/12/88; full list of members

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01/06/1989

New director appointed

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01/06/1989

Director resigned

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01/06/1989

New director appointed

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01/06/1989

New director appointed

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01/06/1989

New director appointed

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14/04/1989

Declaration of assistance for shares acquisition

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12/04/1989

Particulars of mortgage/charge

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09/02/1989

Full accounts made up to 1988-04-02

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01/12/1988

Declaration of assistance for shares acquisition

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16/11/1988

Memorandum and Articles of Association

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

S-div

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28/10/1988

Resolutions

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28/10/1988

Resolutions

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27/10/1988

Director resigned;new director appointed

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27/10/1988

Director resigned;new director appointed

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27/10/1988

Secretary resigned;new secretary appointed

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27/10/1988

Registered office changed on 27/10/88 from: alverdiscott road bideford devon EX39 3NU

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26/10/1988

Particulars of mortgage/charge

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26/10/1988

Auditor's resignation

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10/02/1988

Full group accounts made up to 1987-04-04

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10/02/1988

Return made up to 04/01/88; full list of members

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03/09/1987

New director appointed

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11/02/1987

Return made up to 04/12/86; full list of members

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15/01/1987

Group of companies' accounts made up to 1986-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Dormant

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Daykin, Stephen David Paul	Director	01/12/1998 - 10/11/1999	40
Houston, Peter Richard Vivian	Director	08/05/2006 - 31/12/2009	23
Williamson, Brian James	Director	25/01/2000 - 03/01/2006	7
Butcher, Joanna Claire	Director	23/08/2019 - 31/03/2020	5
Higham, Quentin Giles Anthony	Director	28/09/2020 - Present	16

Persons with Significant Control

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

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Description

About BAGSY BEAUTY LIMITED

BAGSY BEAUTY LIMITED is an(a) Dissolved company incorporated on 08/03/1951 with the registered office located at 8 Waldegrave Road, Teddington TW11 8GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGSY BEAUTY LIMITED?

BAGSY BEAUTY LIMITED is currently Dissolved. It was registered on 08/03/1951 and dissolved on 13/09/2022.

Where is BAGSY BEAUTY LIMITED located?

BAGSY BEAUTY LIMITED is registered at 8 Waldegrave Road, Teddington TW11 8GT.

What does BAGSY BEAUTY LIMITED do?

BAGSY BEAUTY LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BAGSY BEAUTY LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via voluntary strike-off.