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Home > England & Wales Companies > BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
Company Information for

BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)

Romero House, 55 Westminster Bridge Road, London, SE1 7JB,
Company Registration Number
06880188
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Baag (british And Irish Agencies Afghanistan Group)
BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active". Baag (british And Irish Agencies Afghanistan Group) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
 
Legal Registered Office
Romero House
55 Westminster Bridge Road
London
SE1 7JB
Other companies in SE1
 
Charity Registration
Charity Number 1135700
Charity Address BAAG C/O ORG, DEVELOPMENT HOUSE, 56-64 LEONARD STREET, LONDON, EC2A 4LT
Charter NO INFORMATION RECORDED
Filing Information
Company Number 06880188
Company ID Number 06880188
Date formed 2009-04-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-20
Return next due 2024-06-03
Type of accounts SMALL
Last Datalog update: 2024-06-17 00:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
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Company Officers of BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)

Current Directors
Officer Role Date Appointed
PAULINE MARIA HAYES
Director 2016-06-21
ANNA LUCY LARSON
Director 2016-06-21
RAMANI LEATHARD
Director 2017-10-05
FLEUR EMMA ROBERTS
Director 2016-06-21
TARECK SAFI
Director 2012-11-27
TAREQ HASSAN SHOLI
Director 2017-05-17
PETER RONALD SIMMS
Director 2016-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES STANDFIELD WADE
Director 2016-06-21 2018-03-15
AI CHOO BENNETT
Director 2015-05-13 2017-12-04
FREDERICK JAMES LYONS
Director 2009-11-30 2017-12-04
ALISON KELLY
Director 2009-05-01 2017-02-28
TAMAR GHOSH
Director 2011-11-28 2016-06-20
BRUCE WILLIAM CLARK
Director 2009-04-20 2016-02-28
DAVID MARK WOODBINE
Director 2013-03-25 2015-02-05
CINTIA LAVANDERA
Director 2011-11-28 2013-10-08
JOANNA MARY KNOWLES
Director 2009-11-30 2013-03-25
ELIZABETH MARGARET WINTER
Director 2009-04-17 2013-03-25
SUSAN ELAINE TURRELL
Director 2009-11-30 2011-11-28
BENJAMIN JOHN HOBBS
Director 2009-04-17 2011-06-13
STEPHEN ALLAN BROWN
Director 2009-04-17 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARIA HAYES AFGHANAID Director 2016-06-15 CURRENT 1995-03-20 Active
RAMANI LEATHARD AMOS TRUST Director 2010-01-07 CURRENT 2010-01-07 Dissolved 2015-03-03
TAREQ HASSAN SHOLI THS TRADING LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
TAREQ HASSAN SHOLI 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED Director 2015-06-29 CURRENT 1993-01-25 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
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-06-27Compulsory strike-off action has been discontinued
2023-06-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS MONICA ENCINAS-LEPINGWELL on 2022-07-21
2022-07-01AP01DIRECTOR APPOINTED MS NIAMH BRIEGE FUREY
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR EMMA ROBERTS
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-17AP03Appointment of Miss Monica Encinas-Lepingwell as company secretary on 2020-05-03
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR MARK RAINER BOWDEN
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARIA HAYES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LUCY LARSON
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES STANDFIELD WADE
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MISS RAMANI LEATHARD
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LYONS
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR AI BENNETT
2017-05-30AP01DIRECTOR APPOINTED MR TAREQ HASSAN SHOLI
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KELLY
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10AP01DIRECTOR APPOINTED MR PETER RONALD SIMMS
2016-08-05AP01DIRECTOR APPOINTED MS PAULINE MARIA HAYES
2016-08-03AP01DIRECTOR APPOINTED DR ANNA LUCY LARSON
2016-07-06AP01DIRECTOR APPOINTED MS FLEUR EMMA ROBERTS
2016-07-06AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES STANDFIELD WADE
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TAMAR GHOSH
2016-07-06AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES STANDFIELD WADE
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM CLARK
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED AI CHOO BENNETT
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WOODBINE
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10AAMDAmended full accounts made up to 2014-03-31
2015-01-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-27AR0127/01/15 NO MEMBER LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CINTIA LAVANDERA
2014-05-19AR0102/05/14 NO MEMBER LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0102/05/13 NO MEMBER LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINTER
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KNOWLES
2013-03-25AP01DIRECTOR APPOINTED MR DAVID MARK WOODBINE
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-28AP01DIRECTOR APPOINTED MR TARECK SAFI
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT
2012-05-02AR0102/05/12 NO MEMBER LIST
2012-05-02AP01DIRECTOR APPOINTED MS TAMAR GHOSH
2012-05-01AP01DIRECTOR APPOINTED MS CINTIA LAVANDERA
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TURRELL
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBS
2011-04-19AR0117/04/11 NO MEMBER LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET WINTER / 31/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KELLY / 31/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOBBS / 31/03/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARK / 31/03/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2010-12-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0117/04/10 NO MEMBER LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KELLY / 17/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOBBS / 17/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARK / 17/04/2010
2010-05-06AP01DIRECTOR APPOINTED MS SUSAN ELAINE TURRELL
2010-04-29AP01DIRECTOR APPOINTED MR FREDERICK JAMES LYONS
2010-04-28AP01DIRECTOR APPOINTED MRS JOANNA MARY KNOWLES
2010-03-02AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-06-07288aDIRECTOR APPOINTED ALISON KELLY
2009-06-07288aDIRECTOR APPOINTED BRUCE WILLIAM CLARK
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) 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 BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)

Intangible Assets
Patents
We have not found any records of BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) registering or being granted any patents
Domain Names
We do not have the domain name information for BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP)
Trademarks
We have not found any records of BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP). 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 (63990 - Other information service activities n.e.c.) as BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) 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 BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) 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 BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) any grants or awards.
Ownership
    We could not find any group structure information
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