| Company Name | Bag Primal Limited |
|---|---|
| Director | Christopher Brian Grieveson |
| Company Status | Active |
| Company Number | 12987852 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Brian Grieveson |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2023(3 years, 1 month after company formation) |
| Appointment Duration | 4 months |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 23 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne And Wear NE12 5RF |
| Director Name | Mr Christian Alexis Balshen |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Front Street Preston Village North Shields NE29 9LH |
Location
| Registered Address | Unit 23 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne And Wear NE12 5RF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with updates (6 pages) |
|---|---|
| 31 January 2024 | Registered office address changed from 27 Front Street Preston Village North Shields NE29 9LH United Kingdom to Unit 23 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5RF on 31 January 2024 (1 page) |
| 31 January 2024 | Change of details for Primal Property Company North East Limited as a person with significant control on 23 January 2024 (2 pages) |
| 31 January 2024 | Director's details changed for Mr Christopher Brian Grieveson on 23 January 2024 (2 pages) |
| 19 January 2024 | Confirmation statement made on 3 November 2023 with updates (5 pages) |
| 4 January 2024 | Appointment of Mr Christopher Brian Grieveson as a director on 22 December 2023 (2 pages) |
| 4 January 2024 | Cessation of Bag Investments Limited as a person with significant control on 22 December 2023 (1 page) |
| 4 January 2024 | Notification of Primal Property Company North East Limited as a person with significant control on 22 December 2023 (2 pages) |
| 4 January 2024 | Termination of appointment of Christian Alexis Balshen as a director on 22 December 2023 (1 page) |
| 22 December 2023 | Registration of charge 129878520002, created on 22 December 2023 (26 pages) |
| 22 December 2023 | Micro company accounts made up to 29 November 2022 (4 pages) |
| 22 December 2023 | Registration of charge 129878520001, created on 22 December 2023 (27 pages) |
| 29 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
| 28 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2023 | Micro company accounts made up to 29 November 2021 (4 pages) |
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 2 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 17 November 2021 | Registered office address changed from 153 Broadway North Shields Tyne & Wear NE30 3TA United Kingdom to 27 Front Street Preston Village North Shields NE29 9LH on 17 November 2021 (1 page) |
| 17 November 2021 | Director's details changed for Mr Christian Alexis Balshen on 17 November 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 17 November 2021 | Change of details for Bag Investments Limited as a person with significant control on 17 November 2021 (2 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (5 pages) |
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
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