BAGNALL HEIGHTS LIMITED

Key Data

Status

Active

Company No.

04518208

Incorporation date

23/08/2002

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

05/09/2025

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

View PDF (10 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (7 pages)

23/12/2024

Cessation of David Vincent as a person with significant control on 2024-12-20

View PDF (1 pages)

23/12/2024

Notification of Bagnall Heights Holdings Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

06/12/2024

Second filing of Confirmation Statement dated 2024-08-15

View PDF (4 pages)

29/10/2024

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

View PDF (11 pages)

25/10/2024

Second filing of Confirmation Statement dated 2024-08-15

View PDF (4 pages)

27/08/2024

15/08/24 Statement of Capital gbp 101

View PDF (7 pages)

06/08/2024

Change of details for Mr David Vincent as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2023

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

View PDF (11 pages)

23/08/2023

Second filing of Confirmation Statement dated 2023-08-15

View PDF (4 pages)

18/08/2023

15/08/23 Statement of Capital gbp 101

View PDF (7 pages)

07/08/2023

Registered office address changed from Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL England to Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL on 2023-08-07

View PDF (1 pages)

07/08/2023

Change of details for Mr David Vincent as a person with significant control on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Mr David Vincent on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Victoria Alexandra Vincent on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Mr Philip David Vincent on 2023-08-07

View PDF (2 pages)

27/03/2023

Statement of capital on 2023-03-07

View PDF (6 pages)

09/11/2022

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

View PDF (10 pages)

08/09/2022

Satisfaction of charge 045182080005 in full

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (6 pages)

07/03/2022

Registration of charge 045182080005, created on 2022-03-07

View PDF (14 pages)

04/01/2022

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

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (5 pages)

06/08/2021

Director's details changed for Mr Philip David Vincent on 2020-08-30

View PDF (2 pages)

09/02/2021

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

View PDF (11 pages)

15/01/2021

Satisfaction of charge 045182080004 in full

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

15/07/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/06/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

16/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

06/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-14

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (6 pages)

11/07/2019

Statement of capital following an allotment of shares on 2018-11-14

View PDF (4 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

29/11/2018

Resolutions

View PDF (26 pages)

22/11/2018

Appointment of Victoria Alexandra Vincent as a director on 2018-11-22

View PDF (2 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (8 pages)

05/11/2018

Resolutions

View PDF (2 pages)

26/10/2018

Termination of appointment of Rebecca Bostock as a secretary on 2018-10-26

View PDF (1 pages)

26/10/2018

Change of details for Mr David Vincent as a person with significant control on 2018-10-26

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

04/07/2018

Registration of charge 045182080004, created on 2018-06-29

View PDF (56 pages)

14/05/2018

Registered office address changed from 75 Shelton New Road Shelton Stoke-on-Trent Staffordshire ST4 7AA to Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL on 2018-05-14

View PDF (1 pages)

19/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

16/02/2018

Resolutions

View PDF (16 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

27/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

15/06/2017

Satisfaction of charge 045182080003 in full

View PDF (4 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

19/07/2016

Registration of charge 045182080003, created on 2016-07-14

View PDF (7 pages)

06/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

25/09/2015

Termination of appointment of James William Cullen as a director on 2015-09-25

View PDF (1 pages)

25/09/2015

Termination of appointment of James William Cullen as a director on 2015-09-25

View PDF (1 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Appointment of Philip David Vincent as a director

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

27/09/2011

Secretary's details changed for Rebecca Bostock on 2011-08-01

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

13/10/2009

Registered office address changed from 6 Bagnall Heights Bagnall Road Bagnall Stoke on Trent Staffordshire ST9 9JL on 2009-10-13

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

16/10/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

16/10/2008

Secretary's change of particulars / rebecca bostock / 01/09/2008

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

27/11/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

27/11/2007

Registered office changed on 27/11/07 from: 15 bagnall heights bagnall road bagnall stoke on trent staffordshire ST9 9JL

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: 77 shelton new road stoke on trent staffordshire ST4 7AA

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

12/09/2005

Miscellaneous

View PDF (1 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

20/01/2005

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

View PDF (5 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

23/08/2003

Secretary's particulars changed

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (3 pages)

30/04/2003

Secretary resigned

View PDF (2 pages)

16/04/2003

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

View PDF (2 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (1 pages)

11/11/2002

Ad 05/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

11/11/2002

Registered office changed on 11/11/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

Incorporation

View PDF (15 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

15/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2022
10
2.35M
-
0.00
2.06M
-

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
Vincent, David	Director	05/11/2002 - Present	24
HS120 LIMITED	Corporate Secretary	18/09/2002 - 05/11/2002	6
Cullen, James William	Director	05/11/2002 - 25/09/2015	8
Vincent, Philip David	Director	29/09/2011 - Present	5
Bostock, Rebecca	Secretary	12/09/2007 - 26/10/2018	3

Persons with Significant Control

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

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15/04/1996

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SC127217

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Description

About BAGNALL HEIGHTS LIMITED

BAGNALL HEIGHTS LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at Bagnall Heights, Bagnall Road, Bagnall, Stoke-On-Trent ST9 9JL. There are currently 3 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 HEIGHTS LIMITED?

BAGNALL HEIGHTS LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BAGNALL HEIGHTS LIMITED located?

BAGNALL HEIGHTS LIMITED is registered at Bagnall Heights, Bagnall Road, Bagnall, Stoke-On-Trent ST9 9JL.

What does BAGNALL HEIGHTS LIMITED do?

BAGNALL HEIGHTS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BAGNALL HEIGHTS LIMITED?

The latest filing was on 05/09/2025: Total exemption full accounts made up to 2025-03-31.