BAGSHOT BUSINESS CONSULTANTS LTD

Overview

Company Name	BAGSHOT BUSINESS CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01627655
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAGSHOT BUSINESS CONSULTANTS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BAGSHOT BUSINESS CONSULTANTS LTD located?

Registered Office Address	66 West Gainsborough Studios 1 Poole Street N1 5EA London
Undeliverable Registered Office Address	No

What were the previous names of BAGSHOT BUSINESS CONSULTANTS LTD?

Previous Company Names
Company Name	From	Until
BLAIDGROVE LIMITED	Apr 07, 1982	Apr 07, 1982

What are the latest accounts for BAGSHOT BUSINESS CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BAGSHOT BUSINESS CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for BAGSHOT BUSINESS CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Apr 17, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with updates	4 pages	CS01

Apr 09, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Mar 24, 2025	Secretary's details changed for Mr Jonathon Andrew James Curtis on Mar 24, 2025	1 pages	CH03

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

May 05, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Jul 31, 2020	15 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 16, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Apr 05, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Feb 01, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Apr 13, 2017	Total exemption full accounts made up to Jul 31, 2016	11 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

May 03, 2016	Amended total exemption full accounts made up to Jul 31, 2015	11 pages	AAMD

Apr 28, 2016	Total exemption full accounts made up to Jul 31, 2015	11 pages	AA

View All Filings

Who are the officers of BAGSHOT BUSINESS CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Andrew Craige West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom	Mar 22, 1993		Secretary	West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom		British		3162320004
CURTIS, Jonathon Andrew James Bedford Lane Sunningdale SL5 0NP Berkshire Meadow View United Kingdom	Oct 30, 2002		Secretary	Bedford Lane Sunningdale SL5 0NP Berkshire Meadow View United Kingdom		British		94584280002
CURTIS, Andrew Craige West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom			Director	West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom	United Kingdom	British	1952-8	3162320004
CURTIS, Gillian Mary 24 Colville Gardens GU18 5QQ Lightwater Surrey		Mar 22, 1993	Secretary	24 Colville Gardens GU18 5QQ Lightwater Surrey		British		6418470001
CURTIS, Robert George Meadow View Bedford Lane Sunningdale SL5 0NP Ascot Berkshire		Nov 02, 1998	Director	Meadow View Bedford Lane Sunningdale SL5 0NP Ascot Berkshire		British	1928-4	7403980001
FORD, Darrin William 2/2 Royston Street Darlinghurst FOREIGN Nsw 2010 Australia	Aug 01, 1994	Mar 31, 2000	Director	2/2 Royston Street Darlinghurst FOREIGN Nsw 2010 Australia		Australian	1966-4	40228750003
LIM, Kuan Pin 18 Rennets Close SE9 2NQ London	Aug 06, 1996	Mar 31, 2001	Director	18 Rennets Close SE9 2NQ London		Malayasian	1968-8	48994800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAGSHOT BUSINESS CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Craige Curtis 1 Poole Street N1 5EA London 66 West Gainsborough Studios United Kingdom	Apr 06, 2016	1 Poole Street N1 5EA London 66 West Gainsborough Studios United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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