BAGNALL COURT LIMITED
Overview
| Company Name | BAGNALL COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05250011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAGNALL COURT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAGNALL COURT LIMITED located?
| Registered Office Address | 38 Seymour Street W1H 7BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAGNALL COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BAGNALL COURT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
What are the latest filings for BAGNALL COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Apr 19, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Appointment of Mr Paul David Richings as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sebert Leslie Cox Obe as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen James Morrison as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Appointment of Bridges Fund Management Limited as a director on Jan 27, 2020 | 2 pages | AP02 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of BAGNALL COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHINGS, Paul David | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | Partner | 141825860004 | ||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 England |
| 227480850001 | ||||||||||
| ALLEN, Ian William | Secretary | 7 Overdale KT21 1PW Ashtead Surrey | British | 106221740001 | ||||||||||
| MAW, John Rory Hamilton | Secretary | 70 Vogans Mill Mill Street SE1 2BZ London | British | 119569050001 | ||||||||||
| LAKIN ROSE COMPANY SECRETARIES LIMITED | Secretary | Pioneer House Vision Park Histon CB24 9NL Cambridge Cambridgeshire | 117377210002 | |||||||||||
| COX OBE, Sebert Leslie | Director | Whitehall Lane Iveston DH8 7TA Consett Spurtop House County Durham United Kingdom | England | British | Company Director | 299375250001 | ||||||||
| MORRISON, Stephen James | Director | Seymour Street W1H 7BP London 38 | England | British | Investment Management | 216085370001 | ||||||||
| MURIE, Jocelyn Roderick Johns | Director | 34 Burns Road SW11 5GX London | British | Director | 123513250001 | |||||||||
| NEWBOROUGH, Philip William | Director | Seymour Street W1H 7BP London 38 United Kingdom | England | British | Director | 106821050011 | ||||||||
| PENFOLD, Stewart Andrew | Director | Oak House Ridgway Purford GU23 8PN Woking Surrey | England | British | Property | 97182970002 | ||||||||
| SMITH, Rupert Crispin William | Director | 3 Burwood Cottages One Tree Hill Road GU4 8PJ Guildford Surrey | England | British | Company Director | 75553030002 | ||||||||
| WALKER, Alistair | Director | Moulton Hall Moulton CB8 8RZ Newmarket Suffolk | British | Property Management | 64839770001 |
Who are the persons with significant control of BAGNALL COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridges Fund Management Limited | Mar 01, 2017 | Wharf Road N1 7GS London 38 England | No | ||||||||||
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Natures of Control
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| Bridges Ventures Llp | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | Yes | ||||||||||
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Natures of Control
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| Bridges Community Ventures Nominees Limited | Apr 06, 2016 | Seymour Street W1H 7BP London 38 England | No | ||||||||||
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Natures of Control
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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. - license: CC0