A.G.S. BAYFORD HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.G.S. BAYFORD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
A.G.S. BAYFORD HOLDINGS LIMITED was incorporated 54 years ago on 29/12/1969 and has the registered number: 00969179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

A.G.S. BAYFORD HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2021 30/04/2024

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE JANE GOULDING Oct 1964 British Director 2020-12-31 CURRENT
MR RAYMOND NEVILLE SMITH Sep 1942 British Director 1997-02-13 UNTIL 2021-06-18 RESIGNED
CHARLES GORDON SEARLE Nov 1902 British Director RESIGNED
MR ANTHONY GRAHAM SEARLE Jul 1937 British Director RESIGNED
ERIC GEORGE STANLEY Aug 1927 British Secretary RESIGNED
MR ANTHONY GRAHAM SEARLE Jul 1937 British Secretary 1996-10-28 UNTIL 1997-02-13 RESIGNED
ANTHONY GRAHAM SEARLE British Secretary 2011-04-01 UNTIL 2020-06-27 RESIGNED
MR STEVEN TREVOR HEATHCOTE May 1948 Secretary 1997-02-13 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Goulding 2021-10-27 1/1946 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Graham Searle 2016-04-06 - 2021-10-27 7/1937 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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