Company Information for BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
06880188
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) | |
Legal Registered Office | |
ROMERO HOUSE 55 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | |
Charity Number | 1135700 |
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Charity Address | BAAG C/O ORG, DEVELOPMENT HOUSE, 56-64 LEONARD STREET, LONDON, EC2A 4LT |
Charter | NO INFORMATION RECORDED |
Company Number | 06880188 | |
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Company ID Number | 06880188 | |
Date formed | 2009-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE MARIA HAYES |
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ANNA LUCY LARSON |
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RAMANI LEATHARD |
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FLEUR EMMA ROBERTS |
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TARECK SAFI |
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TAREQ HASSAN SHOLI |
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PETER RONALD SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES STANDFIELD WADE |
Director | ||
AI CHOO BENNETT |
Director | ||
FREDERICK JAMES LYONS |
Director | ||
ALISON KELLY |
Director | ||
TAMAR GHOSH |
Director | ||
BRUCE WILLIAM CLARK |
Director | ||
DAVID MARK WOODBINE |
Director | ||
CINTIA LAVANDERA |
Director | ||
JOANNA MARY KNOWLES |
Director | ||
ELIZABETH MARGARET WINTER |
Director | ||
SUSAN ELAINE TURRELL |
Director | ||
BENJAMIN JOHN HOBBS |
Director | ||
STEPHEN ALLAN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFGHANAID | Director | 2016-06-15 | CURRENT | 1995-03-20 | Active | |
AMOS TRUST | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-03-03 | |
THS TRADING LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED | Director | 2015-06-29 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MONICA ENCINAS-LEPINGWELL on 2022-07-21 | |
AP01 | DIRECTOR APPOINTED MS NIAMH BRIEGE FUREY | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEUR EMMA ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Monica Encinas-Lepingwell as company secretary on 2020-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RAINER BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARIA HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LUCY LARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES STANDFIELD WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RAMANI LEATHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AI BENNETT | |
AP01 | DIRECTOR APPOINTED MR TAREQ HASSAN SHOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD SIMMS | |
AP01 | DIRECTOR APPOINTED MS PAULINE MARIA HAYES | |
AP01 | DIRECTOR APPOINTED DR ANNA LUCY LARSON | |
AP01 | DIRECTOR APPOINTED MS FLEUR EMMA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES STANDFIELD WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMAR GHOSH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES STANDFIELD WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM CLARK | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AI CHOO BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WOODBINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | Amended full accounts made up to 2014-03-31 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINTIA LAVANDERA | |
AR01 | 02/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KNOWLES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK WOODBINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TARECK SAFI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT | |
AR01 | 02/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS TAMAR GHOSH | |
AP01 | DIRECTOR APPOINTED MS CINTIA LAVANDERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBS | |
AR01 | 17/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET WINTER / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KELLY / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOBBS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARK / 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KELLY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOBBS / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARK / 17/04/2010 | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELAINE TURRELL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES LYONS | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY KNOWLES | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED ALISON KELLY | |
288a | DIRECTOR APPOINTED BRUCE WILLIAM CLARK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |