| Company Name | Penny Bazaar 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08917926 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Names | BGRP Limited and Beanbag Bazaar Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jayne Helen Dolder |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Mark Dolder |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
Location
| Registered Address | Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jayne Helen Dolder 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Dolder 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 March 2014 | Company name changed bgrp LIMITED\certificate issued on 19/03/14
|
| 19 March 2014 | Change of name notice (2 pages) |
| 19 March 2014 | Company name changed bgrp LIMITED\certificate issued on 19/03/14
|
| 19 March 2014 | Change of name notice (2 pages) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|