BAGSHOT BUSINESS CONSULTANTS LTD

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BAGSHOT BUSINESS CONSULTANTS LTD

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Key Data

Status

Active

Company No.

01627655

Incorporation date

07/04/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 West Gainsborough Studios, 1 Poole Street, London N1 5EACopy
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Latest events (Record since 21/08/1986)
dot icon17/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon09/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon24/03/2025
Secretary's details changed for Mr Jonathon Andrew James Curtis on 2025-03-24
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon14/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon05/05/2023
Total exemption full accounts made up to 2022-07-31
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon23/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon20/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon16/12/2019
Satisfaction of charge 1 in full
dot icon16/12/2019
Satisfaction of charge 2 in full
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon09/01/2018
Total exemption full accounts made up to 2017-07-31
dot icon13/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon31/01/2017
Confirmation statement made on 2017-01-31 with updates
dot icon03/05/2016
Amended total exemption full accounts made up to 2015-07-31
dot icon28/04/2016
Total exemption full accounts made up to 2015-07-31
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon16/03/2015
Total exemption full accounts made up to 2014-07-31
dot icon06/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon06/10/2014
Secretary's details changed for Mr Jonathon Andrew James Curtis on 2014-02-28
dot icon30/04/2014
Total exemption full accounts made up to 2013-07-31
dot icon28/02/2014
Secretary's details changed for Mr Jonathon Andrew James Curtis on 2014-02-28
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon24/04/2013
Total exemption full accounts made up to 2012-07-31
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon03/01/2013
Secretary's details changed for Mr Jonathon Andrew James Curtis on 2013-01-03
dot icon12/09/2012
Secretary's details changed for Mr Andrew Craige Curtis on 2011-10-24
dot icon12/09/2012
Director's details changed for Mr Andrew Craige Curtis on 2011-10-24
dot icon07/06/2012
Secretary's details changed for Mr Jonathon Andrew James Curtis on 2011-11-17
dot icon27/04/2012
Total exemption full accounts made up to 2011-07-31
dot icon02/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon17/11/2011
Secretary's details changed for Jonathan Andrew James Curtis on 2011-11-17
dot icon15/04/2011
Total exemption full accounts made up to 2010-07-31
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon30/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon04/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon28/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon03/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon07/12/2007
Return made up to 30/11/07; full list of members
dot icon12/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon14/12/2006
Director's particulars changed
dot icon04/12/2006
Return made up to 30/11/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon29/12/2005
Secretary's particulars changed;director's particulars changed
dot icon02/12/2005
Return made up to 30/11/05; full list of members
dot icon02/12/2005
Location of debenture register
dot icon18/10/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
Director's particulars changed
dot icon07/09/2005
Director's particulars changed
dot icon29/07/2005
Secretary's particulars changed;director's particulars changed
dot icon07/07/2005
Total exemption full accounts made up to 2004-07-31
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon06/10/2004
Secretary's particulars changed;director's particulars changed
dot icon21/09/2004
Secretary's particulars changed
dot icon10/06/2004
Secretary's particulars changed;director's particulars changed
dot icon21/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon24/03/2004
Secretary's particulars changed;director's particulars changed
dot icon24/02/2004
Secretary's particulars changed;director's particulars changed
dot icon17/12/2003
New secretary appointed
dot icon06/12/2003
Return made up to 30/11/03; full list of members
dot icon24/08/2003
Location of register of directors' interests
dot icon24/08/2003
Location of register of members
dot icon24/08/2003
Location - directors interests register: non legible
dot icon24/08/2003
Location of register of members (non legible)
dot icon11/07/2003
Secretary's particulars changed;director's particulars changed
dot icon11/07/2003
Registered office changed on 11/07/03 from: 24 colville gardens lightwater surrey GU18 5QQ
dot icon04/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon11/03/2003
Secretary's particulars changed;director's particulars changed
dot icon26/02/2003
Secretary's particulars changed;director's particulars changed
dot icon14/01/2003
Secretary's particulars changed;director's particulars changed
dot icon09/12/2002
Return made up to 30/11/02; full list of members
dot icon29/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon17/04/2002
Total exemption full accounts made up to 2000-07-31
dot icon13/12/2001
Return made up to 30/11/01; full list of members
dot icon03/01/2001
Return made up to 30/11/00; full list of members
dot icon15/05/2000
Full accounts made up to 1999-07-31
dot icon06/12/1999
Return made up to 30/11/99; full list of members
dot icon27/05/1999
Full accounts made up to 1998-07-31
dot icon11/12/1998
Return made up to 30/11/98; no change of members
dot icon24/05/1998
Full accounts made up to 1997-07-31
dot icon15/01/1998
Return made up to 30/11/97; full list of members
dot icon30/12/1997
Accounting reference date extended from 28/02/97 to 31/07/97
dot icon20/01/1997
Return made up to 30/11/96; no change of members
dot icon23/10/1996
Full accounts made up to 1996-02-29
dot icon13/08/1996
New director appointed
dot icon29/12/1995
Full accounts made up to 1995-02-28
dot icon15/12/1995
Return made up to 30/11/95; no change of members
dot icon27/03/1995
Full accounts made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Return made up to 30/11/94; full list of members
dot icon06/09/1994
New director appointed
dot icon08/01/1994
Full accounts made up to 1993-02-28
dot icon20/12/1993
Return made up to 30/11/93; full list of members
dot icon24/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon23/12/1992
New director appointed
dot icon17/12/1992
Full accounts made up to 1992-02-29
dot icon15/12/1992
Return made up to 30/11/92; no change of members
dot icon15/12/1992
Registered office changed on 15/12/92 from: kingswick corner sunninghill ascot berks SL5 7BT
dot icon03/07/1992
Full accounts made up to 1991-02-28
dot icon04/06/1992
Return made up to 30/11/91; no change of members
dot icon19/07/1991
Full accounts made up to 1990-02-28
dot icon25/04/1991
Return made up to 31/12/90; full list of members
dot icon26/06/1990
Full accounts made up to 1989-02-28
dot icon24/05/1990
Return made up to 30/11/89; full list of members
dot icon21/09/1989
Return made up to 30/11/88; full list of members
dot icon16/08/1989
Accounting reference date shortened from 31/03 to 28/02
dot icon10/05/1989
Full accounts made up to 1988-02-29
dot icon23/05/1988
Return made up to 30/11/87; full list of members
dot icon22/04/1988
Accounts made up to 1987-02-28
dot icon19/11/1987
Certificate of change of name
dot icon19/11/1987
Resolutions
dot icon24/03/1987
Return made up to 24/11/86; full list of members
dot icon24/03/1987
Return made up to 18/11/85; full list of members
dot icon21/02/1987
Full accounts made up to 1986-02-28
dot icon21/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+133.28 % *

* during past year

Cash in Bank

£1,514.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.90K
-
0.00
649.00
-
2022
1
17.01K
-
0.00
1.51K
-
2022
1
17.01K
-
0.00
1.51K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

17.01K £Descended-58.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51K £Ascended133.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Jonathon Andrew James
Secretary
30/10/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BAGSHOT BUSINESS CONSULTANTS LTD

BAGSHOT BUSINESS CONSULTANTS LTD is an(a) Active company incorporated on 07/04/1982 with the registered office located at 66 West Gainsborough Studios, 1 Poole Street, London N1 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGSHOT BUSINESS CONSULTANTS LTD?

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BAGSHOT BUSINESS CONSULTANTS LTD is currently Active. It was registered on 07/04/1982 .

Where is BAGSHOT BUSINESS CONSULTANTS LTD located?

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BAGSHOT BUSINESS CONSULTANTS LTD is registered at 66 West Gainsborough Studios, 1 Poole Street, London N1 5EA.

What does BAGSHOT BUSINESS CONSULTANTS LTD do?

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BAGSHOT BUSINESS CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BAGSHOT BUSINESS CONSULTANTS LTD have?

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BAGSHOT BUSINESS CONSULTANTS LTD had 1 employees in 2022.

What is the latest filing for BAGSHOT BUSINESS CONSULTANTS LTD?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.