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Bagsvaerd Ltd

Bagsvaerd Ltd is an active company incorporated on 11 September 2018 with the registered office located in Saxmundham, Suffolk. Bagsvaerd Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11563259
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Crasl
Carlton Park House Carlton Park Industrial Estate
Saxmundham
IP17 2NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1982
Mrs Stephanie Jane Warner
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Minterne Consulting Ltd
Stephanie Jane Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£156.11K
Decreased by £26.27K (-14%)
Total Liabilities
-£152.79K
Decreased by £56.07K (-27%)
Net Assets
£3.32K
Increased by £29.8K (-113%)
Debt Ratio (%)
98%
Decreased by 16.64% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Angus Warner Appointed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Stephanie Jane Warner (PSC) Appointed
3 Years Ago on 24 Oct 2022
Angus Warner (PSC) Resigned
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Jan 2025
Appointment of Mr Angus Warner as a director on 15 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Notification of Stephanie Jane Warner as a person with significant control on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Angus Warner as a secretary on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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