BAG DIRECT LTD

BAG DIRECT LTD is an active private limited company, incorporated on 24 October 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hawkes Drive, Warwick. The company's next accounts are due on 24 July 2025, and fall under the accounts category: No Accounts Filed. BAG DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15232292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK BUSINESS CENTRE HAWKES DRIVE
Address Line 2HEATHCOTE IND EST
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6LX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date24/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/11/2024
Last Made Up DateNot available

Return

Next Due Date21/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
BAG DIRECT LTD

Directors

(The company's officers)
MR JASON WAYNE JERMAN
(~52 year old British national)
WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE IND EST, WARWICK, CV34 6LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2023

Shareholders

(Persons of Significant Control)
Mr Jason Wayne Jerman
(~52 year old British national)
Warwick Business Centre, Hawkes Drive, Heathcote Ind Est, Warwick, CV34 6LX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAG DIRECT LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6LX.

Map of BAG DIRECT LTD at local scale
Map of BAG DIRECT LTD at local scale
Map of BAG DIRECT LTD at district scale
Map of BAG DIRECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)