BAGNALL HEIGHTS HOLDINGS LIMITED
Overview
| Company Name | BAGNALL HEIGHTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16047924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HEIGHTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAGNALL HEIGHTS HOLDINGS LIMITED located?
| Registered Office Address | Bagnall Heights Bagnall Road Bagnall ST9 9JL Stoke On Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAGNALL HEIGHTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BAGNALL HEIGHTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BAGNALL HEIGHTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 160479240001, created on Mar 17, 2025 | 27 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 5 pages | SH01 | ||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BAGNALL HEIGHTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, David | Director | Bagnall Road Bagnall ST9 9JL Stoke-On-Trent Bagnall Heights Staffordshire United Kingdom | United Kingdom | British | 212781380001 | |||||
| VINCENT, Philip David | Director | Bagnall Road Bagnall ST9 9JL Stoke On Trent Bagnall Heights Staffordshire United Kingdom | United Kingdom | British | 50626260001 | |||||
| VINCENT, Victoria Alexandra | Director | Bagnall Road Bagnall ST9 9JL Stoke On Trent Bagnall Heights Staffordshire United Kingdom | United Kingdom | British | 328739130001 |
Who are the persons with significant control of BAGNALL HEIGHTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Vincent | Oct 29, 2024 | Bagnall Road Bagnall ST9 9JL Stoke-On-Trent Bagnall Heights Staffordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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