BAGLEYS LANE LONDON LIMITED

Key Data

Status

Active

Company No.

12427501

Incorporation date

27/01/2020

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2020)

14/04/2026

Appointment of Mr. Henry William Neel as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Termination of appointment of Qazimali Sumar as a director on 2026-04-01

View PDF (1 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

13/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Qazimali Sumar on 2025-06-16

View PDF (2 pages)

16/06/2025

Director's details changed for Ms Vera Bolognese on 2025-06-16

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

05/05/2023

Appointment of Miss Vera Bolognese as a director on 2023-05-03

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

25/07/2022

Termination of appointment of Matthew Staight as a director on 2022-07-22

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

31/01/2022

Director's details changed for Mr Qazimali Sumar on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Matthew Staight on 2021-03-15

View PDF (2 pages)

06/10/2021

Change of details for Albion Infrastructure Management Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

06/10/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-06

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

20/08/2021

Termination of appointment of Michael Colburn Goff as a director on 2021-05-10

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Qazimali Sumar on 2021-03-26

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Michael Colburn Goff on 2021-03-26

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Matthew Staight on 2021-03-26

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Qazimali Sumar as a director on 2020-03-10

View PDF (2 pages)

28/09/2020

Appointment of Mr Matthew Staight as a director on 2020-09-01

View PDF (2 pages)

11/02/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

27/01/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goff, Michael Colburn	Director	27/01/2020 - 10/05/2021	36
Staight, Matthew	Director	01/09/2020 - 22/07/2022	42
Bolognese, Vera	Director	03/05/2023 - Present	31
Sumar, Qazimali	Director	10/03/2020 - 01/04/2026	44

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAGLEYS LANE LONDON LIMITED

BAGLEYS LANE LONDON LIMITED is an(a) Active company incorporated on 27/01/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGLEYS LANE LONDON LIMITED?

BAGLEYS LANE LONDON LIMITED is currently Active. It was registered on 27/01/2020 .

Where is BAGLEYS LANE LONDON LIMITED located?

BAGLEYS LANE LONDON LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BAGLEYS LANE LONDON LIMITED do?

BAGLEYS LANE LONDON LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BAGLEYS LANE LONDON LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr. Henry William Neel as a director on 2026-04-01.