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Company Information for

BAGA LIMITED

SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, HA3 5RF,
Company Registration Number
05967091
Private Limited Company
Active

Company Overview

About Baga Ltd
BAGA LIMITED was founded on 2006-10-16 and has its registered office in Harrow. The organisation's status is listed as "Active". Baga Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAGA LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
HA3 5RF
Other companies in SW15
 
Filing Information
Company Number 05967091
Company ID Number 05967091
Date formed 2006-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGA LIMITED
The accountancy firm based at this address is CHARTER GREEN LIMITED
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Companies with same name BAGA LIMITED
The following companies were found which have the same name as BAGA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGA 3 LTD 8 NIZELLS AVENUE HOVE BN3 1PL Active Company formed on the 2023-03-17
BAGA AGENCY INCORPORATED Michigan UNKNOWN
Baga Air Inc. Delaware Unknown
BAGA AUTO SALES INCORPORATED California Unknown
BAGA BOWLS, LLC 9469 LEBEAU LN Onondaga BREWERTON NY 13029 Active Company formed on the 2021-05-20
BAGA BOWLS ON THE GO LLC 8005 A Marlin Dr Onondaga Clay NY 13041 Active Company formed on the 2022-06-02
BAGA BOYZ LLC 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-06-21
BAGA CAPITAL LLC 200 S. BISCAYNE BLVD., MIAMI FL 33131 Active Company formed on the 2017-08-23
BAGA CHARITABLE FOUNDATION California Unknown
BAGA CLOTHING LTD 27 FEATHERSTON ROAD STREETLY SUTTON COLDFIELD B74 3JW Active - Proposal to Strike off Company formed on the 2022-04-06
BAGA CONSULTING LIMITED 59 GROSVENOR LODGE RATHMINES DUBLIN 6 D06T7E0 Dissolved Company formed on the 2010-08-12
BAGA CORPORATION California Unknown
BAGA DEVELOPMENT LLC 20 HAWKS RUN SULPHUR ROCK AR 72579 Active Company formed on the 2013-11-15
BAGA DEVELOPMENTS PTY LTD SA 5162 Active Company formed on the 2007-12-12
BAGA DIA PACKAGING PRIVATE LIMITED 13 KAXI SYED ST. MEWAKACHAMBERS 1ST FLR BOMBAY-9. MUMBAI- Maharashtra 400009 ACTIVE Company formed on the 1988-08-31
BAGA EIENDOM AS Nøtterøyveien 1 TØNSBERG 3127 Active Company formed on the 2007-03-07
BAGA ENTERPRISES PRIVATE LIMITED No.337-D DEEVAN SAHIB GARDEN STREET TTK ROAD ROYAPETTAH CHENNAI Tamil Nadu 600014 Active Company formed on the 2015-11-23
BAGA ENTERPRISES LTD. 110 BREWSTER DRIVE HINTON ALBERTA T7V 1B4 Active Company formed on the 2007-11-30
BAGA EVENTS LTD 30 SHACKLEWELL LANE HACKNEY E8 2EZ Active - Proposal to Strike off Company formed on the 2018-10-29
BAGA EXCAVATIONS PTY LTD NSW 2250 Active Company formed on the 2004-05-14

Company Officers of BAGA LIMITED

Current Directors
Officer Role Date Appointed
AMIRA MAHDI
Company Secretary 2006-11-07
INDRAVADAN AMERSHI
Director 2009-06-24
HAYDAR ALI MAHDI
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALAL MAHDI
Director 2006-11-07 2013-02-28
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-10-16 2006-11-07
BUYVIEW LTD
Nominated Director 2006-10-16 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIRA MAHDI PETROSERVE (G B) LIMITED Company Secretary 2003-08-29 CURRENT 2003-01-16 Active
HAYDAR ALI MAHDI PETROSERVE (G B) LIMITED Director 2013-01-17 CURRENT 2003-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HALAL MAHDI
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-22AP01DIRECTOR APPOINTED MR HALAL MAHDI
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHANUMATI PRABHUDAS AMERSHI
2019-08-16PSC07CESSATION OF AMIRA MAHDI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16TM02Termination of appointment of Amira Mahdi on 2019-05-28
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HAYDAR ALI MAHDI
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 1 Robinwood Place London SW15 3SE
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24CH01Director's details changed for Mr Indravadan Amershi on 2017-05-20
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-20AR0116/10/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AP01DIRECTOR APPOINTED MR. HAYDAR ALI MAHDI
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HALAL MAHDI
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0116/10/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HALAL MAHDI / 17/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / INDRAVADAN AMERSHI / 17/11/2009
2009-07-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03288aDIRECTOR APPOINTED INDRAVADAN AMERSHI
2008-10-31363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGA LIMITED

Intangible Assets
Patents
We have not found any records of BAGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGA LIMITED
Trademarks
We have not found any records of BAGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAGA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BAGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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