About

Registered Number: 04887298
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2g Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LP,

 

Bags2cover Ltd was registered on 04 September 2003 and has its registered office in Loughborough, Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at Bags2cover Ltd. Bond, David Keith, Bond, Jayne Ellen are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, David Keith 04 September 2003 - 1
BOND, Jayne Ellen 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Keith Bond/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jayne Ellen Bond/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 07 September 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 10 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 September 2013
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH03 - Change of particulars for secretary 28 September 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 11 September 2009
CERTNM - Change of name certificate 11 September 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 26 September 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 25 October 2004
225 - Change of Accounting Reference Date 16 September 2004
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.