BAGNALL COURT LIMITED

Key Data

Status

Active

Company No.

05250011

Incorporation date

05/10/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

11/02/2025

Final Gazette dissolved via voluntary strike-off

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26/11/2024

First Gazette notice for voluntary strike-off

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13/11/2024

Application to strike the company off the register

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

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11/09/2024

Previous accounting period extended from 2023-12-31 to 2024-04-19

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/03/2023

Satisfaction of charge 1 in full

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15/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 3 in full

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15/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

22/12/2022

Appointment of Mr Paul David Richings as a director on 2022-12-21

View PDF (2 pages)

14/12/2022

Termination of appointment of Sebert Leslie Cox Obe as a director on 2022-11-08

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (14 pages)

19/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (15 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

27/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

02/09/2020

Termination of appointment of Stephen James Morrison as a director on 2020-08-20

View PDF (1 pages)

27/01/2020

Appointment of Bridges Fund Management Limited as a director on 2020-01-27

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

19/10/2017

Change of details for Bridges Cdv Fund Ii (General Partner) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2017

Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01

View PDF (1 pages)

19/10/2017

Cessation of Bridges Ventures Llp as a person with significant control on 2017-03-01

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/02/2016

Termination of appointment of Philip William Newborough as a director on 2015-11-23

View PDF (1 pages)

02/02/2016

Appointment of Mr Stephen James Morrison as a director on 2015-11-23

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

08/10/2014

Registered office address changed from One Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 2014-10-08

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/07/2013

Termination of appointment of John Maw as a secretary

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Mr Philip William Newborough on 2010-02-01

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Sebert Cox Obe on 2010-09-25

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Philip William Newborough on 2008-10-15

View PDF (2 pages)

05/10/2009

Director's details changed for Philip William Newborough on 2008-10-15

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/07/2009

Director appointed mr sebert cox obe

View PDF (1 pages)

21/07/2009

Appointment terminated director jocelyn murie

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21/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary appointed john rory hamilton maw

View PDF (1 pages)

17/07/2008

Appointment terminated secretary ian allen

View PDF (1 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

29/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

04/08/2007

Registered office changed on 04/08/07 from: lakin rose, pioneer house vision park, histon cambridge cambridgeshire CB24 9NL

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

New secretary appointed

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: lakin rose pioneer house, vision park, histon, cambridge cambridgeshire CB4 9NL

View PDF (1 pages)

21/12/2006

Ad 20/02/06--------- £ si 99@1

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16/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

20/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

New director appointed

View PDF (3 pages)

23/02/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

05/10/2004

Incorporation

View PDF (32 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

31/12/2022

Next confirmation date

17/10/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

19/04/2024

Next due on

19/01/2025

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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
Cox Obe, Sebert Leslie	Director	14/07/2009 - 07/11/2022	12
LAKIN ROSE COMPANY SECRETARIES LIMITED	Corporate Secretary	04/10/2004 - 22/07/2007	25
Maw, John Rory Hamilton	Secretary	15/07/2008 - 03/07/2013	3
Smith, Rupert Crispin William	Director	19/02/2006 - 22/07/2007	-
Mr Paul David Richings	Director	21/12/2022 - Present	38

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

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Description

About BAGNALL COURT LIMITED

BAGNALL COURT LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at 38 Seymour Street, London W1H 7BP. 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 COURT LIMITED?

BAGNALL COURT LIMITED is currently Active. It was registered on 05/10/2004 .

Where is BAGNALL COURT LIMITED located?

BAGNALL COURT LIMITED is registered at 38 Seymour Street, London W1H 7BP.

What does BAGNALL COURT LIMITED do?

BAGNALL COURT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAGNALL COURT LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.