BAGNIGHT LIMITED

Key Data

Status

Liquidation

Company No.

01409963

Incorporation date

17/01/1979

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

13/03/2026

Liquidators' statement of receipts and payments to 2026-02-11

View PDF (45 pages)

27/02/2025

Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-02-27

View PDF (3 pages)

21/02/2025

Resolutions

View PDF (1 pages)

21/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2025

Declaration of solvency

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12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

12/01/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (80 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

10/08/2021

Termination of appointment of David Davis as a director on 2021-07-27

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

24/06/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

06/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

08/06/2020

Change of details for Daejan Holdings Plc as a person with significant control on 2020-05-28

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (11 pages)

25/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

29/12/2017

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

View PDF (11 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (11 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

18/11/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

16/04/2014

Miscellaneous

View PDF (1 pages)

09/12/2013

Miscellaneous

View PDF (5 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

06/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

24/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

06/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

27/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

16/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/08/1999

Return made up to 19/07/99; no change of members

View PDF (23 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/07/1998

Return made up to 19/07/98; full list of members

View PDF (25 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

19/08/1997

Return made up to 19/07/97; no change of members

View PDF (19 pages)

13/09/1996

Auditor's resignation

View PDF (2 pages)

13/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

31/07/1996

Return made up to 19/07/96; no change of members

View PDF (18 pages)

23/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/08/1995

Return made up to 19/07/95; full list of members

View PDF (16 pages)

15/08/1994

Full accounts made up to 1994-03-31

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02/08/1994

Return made up to 19/07/94; full list of members

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02/10/1993

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 19/07/93; full list of members

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06/10/1992

Full accounts made up to 1992-03-31

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05/08/1992

Return made up to 19/07/92; full list of members

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03/01/1992

Full accounts made up to 1991-03-31

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23/08/1991

Return made up to 19/07/91; full list of members

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25/09/1990

Secretary resigned;new secretary appointed

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10/09/1990

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 19/07/90; full list of members

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05/09/1989

Full accounts made up to 1989-03-31

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05/09/1989

Return made up to 20/07/89; full list of members

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12/09/1988

Return made up to 21/07/88; full list of members

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31/08/1988

Full accounts made up to 1988-03-31

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07/10/1987

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 23/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Full accounts made up to 1986-03-31

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02/12/1986

Return made up to 17/07/86; full list of members

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27/05/1986

Full accounts made up to 1985-03-31

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27/05/1986

Return made up to 18/07/85; full list of members

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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

31/03/2024

Next confirmation date

19/07/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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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
Bale, Martin David Eldridge	Secretary	30/09/2020 - Present	-
Southgate, James Stephen	Secretary	30/09/2020 - Present	-
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BAGNIGHT LIMITED

BAGNIGHT LIMITED is an(a) Liquidation company incorporated on 17/01/1979 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BAGNIGHT LIMITED?

BAGNIGHT LIMITED is currently Liquidation. It was registered on 17/01/1979 .

Where is BAGNIGHT LIMITED located?

BAGNIGHT LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BAGNIGHT LIMITED do?

BAGNIGHT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAGNIGHT LIMITED?

The latest filing was on 13/03/2026: Liquidators' statement of receipts and payments to 2026-02-11.