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 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
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 |