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BAGNAL MANAGEMENT LIMITED

BAGNAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAGNAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07736621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAGNAL MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAGNAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Counting House Watling Lane
    Thaxted
    CM6 2QY Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BAGNAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY PROPERTY LETTINGS LIMITEDAug 11, 2011Aug 11, 2011

    What are the latest accounts for BAGNAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BAGNAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Notification of Jonathan Golding as a person with significant control on Mar 05, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 11, 2019 with updates

    		4 pagesCS01

    Cessation of Alexander Alfred Jeakins as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Alfred Jeakins as a director on Jun 01, 2017

    		1 pagesTM01

    Appointment of Mr Jonathan Golding as a director on May 20, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    		RES15

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on Jul 06, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAGNAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		EnglandBritish41858880003
    JEAKINS, Alexander Alfred
    Church Street
    CM6 2AD Great Dunmow
    12
    Essex
    United Kingdom
    		Director
    Church Street
    CM6 2AD Great Dunmow
    12
    Essex
    United Kingdom
    		United KingdomBritish117994960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAGNAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Golding
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		Mar 05, 2020
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Alfred Jeakins
    Church Street
    CM6 2AD Dunmow
    12
    England
    		Apr 06, 2016
    Church Street
    CM6 2AD Dunmow
    12
    England
    		Yes
    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.
    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.
    • license: CC0