Register entry · No. 11035601
THE BAG IN BOX SHOP UK LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Nov 2026 (1 day).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £208,083.
Accounts to 4 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 UNIT 1, FROLESWORTH LODGE, FROLESWORTH, ENGLAND, LE17 5EL
As filed with Companies House. -
Nature of business
- 46180 Agents specialized in the sale of other particular products
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Accounts
- Next due
- 4 Jan 2027
- Last made up to
- 4 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Nov 2026 · OVERDUE
- Last made up to
- 26 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE BAG IN BOX SHOP UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 4 Apr 2025 | not published | not published | — | £208,083 | 2 |
| 4 Apr 2024 | not published | not published | — | £163,442 | 2 |
| 6 Apr 2023 | not published | not published | — | £97,773 | 2 |
| 4 Apr 2022 | not published | not published | — | £59,970 | 2 |
| 4 Apr 2021 | not published | not published | — | £20,711 | 1 |
| 4 Apr 2020 (17 months) | not published | not published | — | £20,000 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Andrew Heath Student | Director | 27 Oct 2017 | — | November 1996 | British · United Kingdom |
| Daniel Leslie Heath None | Director | 4 May 2021 | — | December 1991 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Heath | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Oct 2017 | — | November 1996 | British · United Kingdom |
| Mr Daniel Leslie Heath | Ownership of shares 25 to 50 percent | 1 Nov 2023 | — | December 1991 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE BAG IN BOX SHOP UK LTD still trading?
The register shows THE BAG IN BOX SHOP UK LTD as active.
What does THE BAG IN BOX SHOP UK LTD do?
It files the industry code 46180 (Agents specialized in the sale of other particular products).
When was THE BAG IN BOX SHOP UK LTD set up?
It was incorporated on 27 October 2017.
When are THE BAG IN BOX SHOP UK LTD's accounts due?
Next accounts are due by 4 January 2027. The last accounts were made up to 4 April 2025.
When is THE BAG IN BOX SHOP UK LTD's next confirmation statement due?
It was due on 9 November 2026 and is overdue.
Who runs THE BAG IN BOX SHOP UK LTD?
THE BAG IN BOX SHOP UK LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House