Bago Properties Limited

Active03520104 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael William Kenyon
Accounts type
Total exemption full
Region
Wales
Address
Dunedin Pentre Gwyddel
Rhoscolyn
Holyhead
LL65 2NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2013
British
Born June 1958 (68)
Secretary · Appointed 2 March 1998
British
Director · Appointed 2 March 1998
British
Born November 1955
Officer history (5 former)
1 December 2025
Resigned Kenyon, Stephanie Fiona as Director
11 June 2013
Appointed Kenyon, Carole Veronica as Director
1 October 2012
Resigned Kenyon, William James as Director
21 April 2010
Appointed Kenyon, William James as Director
21 April 2010
Appointed Kenyon, Stephanie Fiona as Director
30 November 1998
Resigned Kenyon, Simon Vincent as Director
2 March 1998
Appointed Kenyon, Michael William as Director
2 March 1998
Appointed Kenyon, Carole Veronica as Secretary
2 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1998
Appointed Kenyon, Simon Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born November 1955

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£319

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £31,715 £26,751 £19,641 £11,149 £12,650
Balance sheet detail
202520242023202220212020
Fixed Assets£72,357£72,834£74,055£70,832£71,746
Current Assets£24,292
Debtors£0
Cash£319£447£223£4,922£24,292
Creditors (< 1 year)£60,026£62,132£59,599£54,637£49,003£64,323
Creditors (> 1 year)£0
Net Current Assets(£59,707)(£61,685)(£54,414)(£44,081)(£40,031)
Net Assets£31,715
Shareholder Funds£12,650£11,149£19,641£26,751£31,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates2 March 2026
30 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates2 March 2025
29 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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