BAGNALL HEIGHTS CELLARHEAD LIMITED

BAGNALL HEIGHTS CELLARHEAD LIMITED

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

    Company NameBAGNALL HEIGHTS CELLARHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16049379
    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 BAGNALL HEIGHTS CELLARHEAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BAGNALL HEIGHTS CELLARHEAD LIMITED located?

    Registered Office Address
    Bagnall Heights Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGNALL HEIGHTS CELLARHEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BAGNALL HEIGHTS CELLARHEAD LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for BAGNALL HEIGHTS CELLARHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    11 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Registration of charge 160493790001, created on Mar 17, 2025

    44 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BAGNALL HEIGHTS CELLARHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, David
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    Director
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    United KingdomBritish212781380001
    VINCENT, Philip David
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    Director
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    United KingdomBritish50626260001
    VINCENT, Victoria Alexandra
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    Director
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    United KingdomBritish328739130001

    Who are the persons with significant control of BAGNALL HEIGHTS CELLARHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bagnall Heights Holdings Limited
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    Oct 29, 2024
    Bagnall Road
    Bagnall
    ST9 9JL Stoke On Trent
    Bagnall Heights
    Staffordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number16047924
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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