• UK
  • MAGUS BESPOKE SOLUTIONS LIMITED - 40 Old Newbridge Hill, Bath, BA1 3LU, England, United Kingdom

Company Information

Company registration number
04905999
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Old Newbridge Hill
Bath
BA1 3LU
England
40 Old Newbridge Hill, Bath, BA1 3LU, England UK

Management

Managing Directors
BOURNE, Denis Charles
PIERCE, Judith Helen
SIMPSON, Benjamin Peter
SIMPSON, Gillian Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-09-19
Age Of Company
2003-09-19 20 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Denis Charles Bourne
Mrs Judith Helen Pierce
Mr Benjamin Peter Simpson
Mrs Gillian Anne Simpson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAGUS TOOLBOX LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-10-03
Last Date: 2019-09-19

MAGUS BESPOKE SOLUTIONS LIMITED Company Description

MAGUS BESPOKE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04905999. Its current trading status is "live". It was registered 2003-09-19. It was previously called MAGUS TOOLBOX LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Old Newbridge Hill .
More information

Get MAGUS BESPOKE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magus Bespoke Solutions Limited - 40 Old Newbridge Hill, Bath, BA1 3LU, England, United Kingdom

2003-09-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-03-24) - AA

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  • accounts-with-accounts-type-micro-entity (2019-05-16) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-11) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-22) - AA

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • resolution (2017-05-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC01

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • change-person-director-company-with-change-date (2017-08-21) - CH01

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  • accounts-with-accounts-type-micro-entity (2016-08-08) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-09) - AA

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • legacy (2007-10-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-17) - AA

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  • legacy (2007-06-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA

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  • legacy (2006-10-26) - 363a

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  • legacy (2005-01-13) - 225

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  • legacy (2005-03-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-07-14) - AA

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  • legacy (2005-10-31) - 288c

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  • legacy (2005-10-20) - 363a

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  • legacy (2004-10-15) - 363a

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  • legacy (2004-02-19) - 288c

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  • legacy (2003-11-12) - 288b

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  • legacy (2003-11-12) - 288a

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  • incorporation-company (2003-09-19) - NEWINC

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