Bagri Bytes Limited

Company Name	Bagri Bytes Limited
Director	Parbinder Singh Bagri
Company Status	Active
Company Number	05412323
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Previous Name	Quale Developments Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Parbinder Singh Bagri
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(1 week after company formation)
Appointment Duration	19 years
Role	Consultant
Country of Residence	England
Correspondence Address	30 Morrab Gardens Ilford Essex IG3 9HL

Secretary Name	Manjinder Singh
Nationality	British
Status	Resigned
Appointed	19 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 2010)
Role	Legal Cashier
Correspondence Address	Flat 8 Admiral Court Stern Close Barking Essex IG11 0YA

Director Name	Mrs Gurjeet Kaur Bagri
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Boleyn Road London E7 9QD

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	79 Westcroft Gardens Morden SM4 4DJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London

Shareholders

1 at £1	Parbinder Singh Bagri 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,906
Cash	£74
Current Liabilities	£2,980

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

16 January 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
17 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Gurjeet Kaur Bagri as a director on 22 February 2019 (1 page)
13 November 2018	Registered office address changed from 30 Morrab Gardens Seven Kings Ilford Essex IG3 9HL to 59 Boleyn Road London E7 9QD on 13 November 2018 (1 page)
7 May 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
18 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 October 2010	Appointment of Mrs Gurjeet Kaur Bagri as a director (2 pages)
4 October 2010	Appointment of Mrs Gurjeet Kaur Bagri as a director (2 pages)
1 October 2010	Registered office address changed from Flat 24 Bittern House 28 Wraysbury Drive West Drayton Middlesex UB7 7FH United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Flat 24 Bittern House 28 Wraysbury Drive West Drayton Middlesex UB7 7FH United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Flat 24 Bittern House 28 Wraysbury Drive West Drayton Middlesex UB7 7FH United Kingdom on 1 October 2010 (1 page)
24 September 2010	Director's details changed for Mr Parbinder Singh Bagri on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Parbinder Singh Bagri on 24 September 2010 (2 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 February 2010	Change of name notice (4 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
6 February 2010	Company name changed quale developments LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-27 (2 pages)
6 February 2010	Company name changed quale developments LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-27 (2 pages)
6 February 2010	Change of name notice (4 pages)
28 January 2010	Director's details changed for Pinder Singh on 3 October 2009 (2 pages)
28 January 2010	Director's details changed for Pinder Singh on 3 October 2009 (2 pages)
28 January 2010	Termination of appointment of Manjinder Singh as a secretary (1 page)
28 January 2010	Director's details changed for Pinder Singh on 3 October 2009 (2 pages)
28 January 2010	Termination of appointment of Manjinder Singh as a secretary (1 page)
7 May 2009	Return made up to 04/04/09; full list of members (3 pages)
7 May 2009	Return made up to 04/04/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 October 2008	Registered office changed on 17/10/2008 from 37 calmont road bromley kent BR1 4BY (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 37 calmont road bromley kent BR1 4BY (1 page)
28 April 2008	Director's change of particulars / pinder singh / 01/04/2008 (1 page)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / pinder singh / 01/04/2008 (1 page)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
31 May 2007	Return made up to 04/04/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 4 green dragon road winterbourne bristol BS36 1HF (1 page)
31 May 2007	Return made up to 04/04/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: 4 green dragon road winterbourne bristol BS36 1HF (1 page)
29 March 2007	Registered office changed on 29/03/07 from: flat 8 admiral court london stern close IG11 0YA (1 page)
29 March 2007	Registered office changed on 29/03/07 from: flat 8 admiral court london stern close IG11 0YA (1 page)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
1 August 2005	New secretary appointed (1 page)
1 August 2005	New secretary appointed (1 page)
26 July 2005	Registered office changed on 26/07/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
26 July 2005	Registered office changed on 26/07/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
4 April 2005	Incorporation (7 pages)
4 April 2005	Incorporation (7 pages)

Bagri Bytes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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