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Company Information for

BAGOLD LIMITED

FORSYTH HOUSE, 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 Belfast. 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAGOLD LIMITED
 
Legal Registered Office
FORSYTH HOUSE
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 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993111029  
Last Datalog update: 2024-03-06 14:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGOLD LIMITED
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Companies with same name BAGOLD LIMITED
The following companies were found which have the same name as BAGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGOLDMAN LLC 3400 BEACH DR SW SEATTLE WA 981162617 Active Company formed on the 2019-04-10

Company Officers of BAGOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILLIP MARKHAM
 Company Secretary 2009-02-24
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
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KENNEDY
 Director 2009-02-24 2013-07-04
DOROTHY MAY KANE
 Company Secretary 2009-02-12 2009-02-24
MALCOLM JOSEPH HARRISON
 Director 2009-02-12 2009-02-24
DOROTHY MAY KANE
 Director 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 Dissolved 2017-05-02
SEAN DYLAN KENNEDY CHURCH WITHOUT WALLS Director 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
DAVID PHILLIP MARKHAM FOSSE HEALTHCARE LIMITED Director 2014-05-29 CURRENT 2002-01-28 Active
DAVID PHILLIP MARKHAM MARANATHA 1 LIMITED Director 2014-05-29 CURRENT 2014-04-10 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
2024-02-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE NI0717030003
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0717030002
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE NI0717030002
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0717030002
2022-01-12Director's details changed for Mr David Phillip Markham on 2022-01-12
2022-01-12Change of details for person with significant control
2022-01-12PSC04Change of details for person with significant control
2022-01-12CH01Director's details changed for Mr David Phillip Markham on 2022-01-12
2022-01-06Director's details changed for Mr Sean Dylan Kennedy on 2021-12-31
2022-01-06Director's details changed for Mr Sean Dylan Kennedy on 2021-12-31
2022-01-06CH01Director's details changed for Mr Sean Dylan Kennedy on 2021-12-31
2022-01-05SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MARKHAM on 2021-12-31
2022-01-05Director's details changed for Mrs Caroline Jane Markham on 2021-12-31
2022-01-05Director's details changed for Mr David Phillip Markham on 2021-12-31
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CH01Director's details changed for Mrs Caroline Jane Markham on 2021-12-31
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILLIP MARKHAM on 2021-12-31
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-10PSC04Change of details for Mrs Caroline Jane Kennedy as a person with significant control on 2016-04-06
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1481216
2017-03-27SH19Statement of capital on 2017-03-27 GBP 1,481,216
2017-03-27SH20Statement by Directors
2017-03-27CAP-SSSolvency Statement dated 03/03/17
2017-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 11683320.32667
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 11683320.32667
2015-03-05AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 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 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AP01DIRECTOR APPOINTED MRS HELEN LYNN KENNEDY
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 0717030001
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 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS 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
02 - Forestry and logging
022 - Logging
02200 - Logging

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (02200 - Logging) as BAGOLD LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
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
    Is this data useful to you?
    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.
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    Other companies at postcode BT2 8LA