Introduction
Watch Company
B
BANGERZ N MASH LIMITED
BANGERZ N MASH LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Harrow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BANGERZ N MASH LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11171483
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 30/1Overdue
Last Filed
Made up to 30 January 2021 (5 years ago)
Submitted on 25 October 2021 (4 years ago)
Period: 31 January 2020 - 30 January 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2022
Period: 31 January 2021 - 30 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2022 (4 years ago)
Submitted on 23 February 2022 (4 years ago)
Next Due
Due by 6 February 2023
For period ending 23 January 2023
Previous Company Names
WPP REAL ESTATE LIMITED
From: 26 January 2018To: 31 March 2023
Address
262 High Road Harrow, HA3 7BB,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEAVER, Glenda Joyce
ActiveHigh Road, HarrowHA3 7BB
Born February 1952
Director
Appointed 25 Oct 2022
WEAVER, Glenda Joyce
High Road, HarrowHA3 7BB
Born February 1952
Director
25 Oct 2022
Active
RODGERS, Paul Robert
ResignedHigh Road, HarrowHA3 7BB
Born July 1977
Director
Appointed 26 Jan 2018
Resigned 26 Jan 2022
RODGERS, Paul Robert
High Road, HarrowHA3 7BB
Born July 1977
Director
26 Jan 2018
Resigned 26 Jan 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Robert Rodgers
CeasedHigh Road, HarrowHA3 7BB
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2018
Ceased 20 Jan 2023
Mr Paul Robert Rodgers
High Road, HarrowHA3 7BB
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2018
Ceased 20 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 April 2018