BAGNALL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02358247

Incorporation date

10/03/1989

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

24/01/2024

Cessation of Gavin Mason Walker as a person with significant control on 2023-12-19

View PDF (1 pages)

24/01/2024

Cessation of Stephanie Jayne Walker as a person with significant control on 2023-12-19

View PDF (1 pages)

24/01/2024

Notification of Bagnall Environmental Group Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

12/01/2023

Appointment of Mr William Walker as a director on 2023-01-09

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

19/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

23/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/08/2016

Annual return made up to 2016-06-21

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

08/11/2013

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2013

Resolutions

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

23/07/2013

Registered office address changed from Brook House Farm Wheatlow Brooks Milwich Stome Staffordshire ST18 0EW on 2013-07-23

View PDF (1 pages)

22/07/2013

Director's details changed for Gavin Mason Walker on 2013-06-18

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

03/08/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

06/07/2007

Return made up to 21/06/07; no change of members

View PDF (6 pages)

02/06/2007

Registered office changed on 02/06/07 from: the coach house the boundary cheadle staffordshire ST10 2NX

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/09/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

16/09/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

01/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

31/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

08/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

09/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

17/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/07/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

22/12/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Return made up to 21/06/93; full list of members

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11/03/1993

Accounts for a dormant company made up to 1992-03-31

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03/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1992

Registered office changed on 03/12/92 from: croney bank farm bagnall stoke-on-trent ST9 9JY

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/07/1991

Return made up to 21/06/91; no change of members

View PDF (0 pages)

17/07/1990

Full accounts made up to 1990-03-31

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17/07/1990

Return made up to 21/06/90; full list of members

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20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1989

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
418.60K
-
0.00
41.84K
-

2023
7
1.11M
-
0.00
568.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, William	Director	09/01/2023 - Present	-
Walker, Stephanie Jayne	Secretary	17/11/1992 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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 BAGNALL CONSTRUCTION LIMITED

BAGNALL CONSTRUCTION LIMITED is an(a) Active company incorporated on 10/03/1989 with the registered office located at Brook House Farm, Wheatlow Brooks Milwich, Stone, Staffordshire ST18 0EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGNALL CONSTRUCTION LIMITED?

BAGNALL CONSTRUCTION LIMITED is currently Active. It was registered on 10/03/1989 .

Where is BAGNALL CONSTRUCTION LIMITED located?

BAGNALL CONSTRUCTION LIMITED is registered at Brook House Farm, Wheatlow Brooks Milwich, Stone, Staffordshire ST18 0EW.

What does BAGNALL CONSTRUCTION LIMITED do?

BAGNALL CONSTRUCTION LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BAGNALL CONSTRUCTION LIMITED?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2025-03-31.