BAGASO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAGASO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09745688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BAGASO LIMITED?

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

    Where is BAGASO LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGASO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAGASO LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for BAGASO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Cessation of Deep Bhaichand Patani as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Change of details for Mr Deep Bhaichand Patani as a person with significant control on Aug 22, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 300
    3 pagesSH01

    Satisfaction of charge 097456880001 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Deep Bhaichand Patani as a director on Jun 04, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2016

    7 pagesAA

    Who are the officers of BAGASO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Nihar Indravadan Devchand
    Northwick Circle
    HA3 0EE Harrow
    34
    Middlesex
    United Kingdom
    Director
    Northwick Circle
    HA3 0EE Harrow
    34
    Middlesex
    United Kingdom
    EnglandBritish142572590001
    PATANI, Rumit Rajnikant
    Northwick Circle
    HA3 0EE Harrow
    27
    Middlesex
    United Kingdom
    Director
    Northwick Circle
    HA3 0EE Harrow
    27
    Middlesex
    United Kingdom
    EnglandBritish95914490001
    PATANI, Samit Rajnikant
    Northwick Circle
    HA3 0EE Harrow
    27
    Middlesex
    United Kingdom
    Director
    Northwick Circle
    HA3 0EE Harrow
    27
    Middlesex
    United Kingdom
    EnglandBritish85389420001
    PATANI, Deep Bhaichand
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    United Kingdom
    Director
    Sheridan Gardens
    HA3 0JT Harrow
    4
    Middlesex
    United Kingdom
    United KingdomBritish200407020001

    Who are the persons with significant control of BAGASO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of Deep Bhaichand Patani
    Sheridan Gardens
    HA3 0JT Harrow
    4
    United Kingdom
    Apr 06, 2016
    Sheridan Gardens
    HA3 0JT Harrow
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samit Rajnikant Patani
    Northwick Circle
    HA3 0EE Harrow
    27
    United Kingdom
    Apr 06, 2016
    Northwick Circle
    HA3 0EE Harrow
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nihar Indravadan Devchand Patani
    Northwick Circle
    HA3 0EE Harrow
    34
    United Kingdom
    Apr 06, 2016
    Northwick Circle
    HA3 0EE Harrow
    34
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rumit Rajnikant Patani
    Northwick Circle
    HA3 0EE Harrow
    30
    United Kingdom
    Apr 06, 2016
    Northwick Circle
    HA3 0EE Harrow
    30
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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