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Company Information for

BAGOLD LIMITED

FORSYTH HOUSE, CROMAC SQUARE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI071703
Private Limited Company
Active

Company Overview

About Bagold Ltd
BAGOLD LIMITED was founded on 2009-02-12 and has its registered office in Cromac Square. The organisation's status is listed as "Active". Bagold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAGOLD LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI071703
Company ID Number NI071703
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-12
Return next due 2018-02-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB993111029  
Last Datalog update: 2017-07-16 03:54:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGOLD LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of BAGOLD LIMITED

Current Directors
Officer Role Date Appointed
HELEN LYNN KENNEDY
Director 2013-10-10
SEAN DYLAN KENNEDY
Director 2013-07-04
CAROLINE JANE MARKHAM
Director 2013-07-04
DAVID PHILLIP MARKHAM
Director 2009-02-24
DAVID PHILLIP MARKHAM
Company Secretary 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KENNEDY
Director 2009-02-24 2013-07-04
MALCOLM JOSEPH HARRISON
Director 2009-02-12 2009-02-24
DOROTHY MAY KANE
Director 2009-02-12 2009-02-24
DOROTHY MAY KANE
Company Secretary 2009-02-12 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DYLAN KENNEDY C K COACHING AND DEVELOPMENT LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
SEAN DYLAN KENNEDY CHURCH WITHOUT WALLS Director 2010-08-11 CURRENT 2010-08-11 Active
DAVID PHILLIP MARKHAM MARANATHA 1 LIMITED Director 2014-05-29 CURRENT 2014-04-10 Active
DAVID PHILLIP MARKHAM FOSSE HEALTHCARE LIMITED Director 2014-05-29 CURRENT 2002-01-28 Active
DAVID PHILLIP MARKHAM FOSSE RECRUITMENT LIMITED Director 2014-05-29 CURRENT 2000-12-01 Active
DAVID PHILLIP MARKHAM PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Director 2011-02-18 CURRENT 2007-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1481216
2017-03-27SH1927/03/17 STATEMENT OF CAPITAL GBP 1481216
2017-03-27SH20STATEMENT BY DIRECTORS
2017-03-27CAP-SSSOLVENCY STATEMENT DATED 03/03/17
2017-03-27RES06REDUCE ISSUED CAPITAL 03/03/2017
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 11683320.32667
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 11683320.32667
2016-03-10AR0112/02/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 11683320.32667
2015-03-05AR0112/02/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 20 BALLYMENOCH ROAD HOLYWOOD COUNTY DOWN BT18 0HH
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 11683320.32667
2014-03-12AR0112/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-11AP01DIRECTOR APPOINTED MRS HELEN LYNN KENNEDY
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0717030001
2013-07-04AP01DIRECTOR APPOINTED MR SEAN DYLAN KENNEDY
2013-07-04AP01DIRECTOR APPOINTED MRS CAROLINE JANE MARKHAM
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY
2013-03-10AR0112/02/13 FULL LIST
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-21AR0112/02/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-08AR0112/02/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-08AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-04-02AR0112/02/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARKHAM / 23/02/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KENNEDY / 23/02/2010
2010-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MARKHAM / 23/02/2010
2009-05-01AGREE(NI)PARS RE CONTRACT
2009-04-0298-2(NI)RETURN OF ALLOT OF SHARES
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-09296(NI)CHANGE OF DIRS/SEC
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-09133(NI)NOT OF INCR IN NOM CAP
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-09UDM+A(NI)UPDATED MEM AND ARTS
2009-03-09296(NI)CHANGE OF DIRS/SEC
2009-03-09296(NI)CHANGE OF DIRS/SEC
2009-03-09295(NI)CHANGE IN SIT REG ADD
2009-03-09RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Outstanding COMMUNITY WINDPOWER LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31

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 BAGOLD LIMITED

Intangible Assets
Patents
We have not found any records of BAGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGOLD LIMITED
Trademarks
We have not found any records of BAGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAGOLD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BAGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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