BAGSHOT SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03491158

Incorporation date

12/01/1998

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2025

Registered office address changed from C/O Chancellors One Station Square Bracknell RG12 1QB to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-05-12

View PDF (1 pages)

12/05/2025

Director's details changed for Mr Robert James Scott-Lee on 2025-05-07

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Duncan Edward Harding on 2025-05-07

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Ian Donald Simpson on 2025-05-07

View PDF (2 pages)

12/05/2025

Change of details for Mr Ian Donald Simpson as a person with significant control on 2025-05-07

View PDF (2 pages)

12/05/2025

Change of details for Mr Robert James Scott-Lee as a person with significant control on 2025-05-07

View PDF (2 pages)

12/05/2025

Change of details for Mr Duncan Edward Harding as a person with significant control on 2025-05-07

View PDF (2 pages)

01/05/2025

Register(s) moved to registered inspection location Bohemia House Harpsden Way Henley-on-Thames RG9 1NX

View PDF (1 pages)

01/05/2025

Register inspection address has been changed from C/O Manches 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN United Kingdom to Bohemia House Harpsden Way Henley-on-Thames RG9 1NX

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

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21/03/2025

Application to strike the company off the register

View PDF (1 pages)

16/03/2025

Register(s) moved to registered office address C/O Chancellors One Station Square Bracknell RG12 1QB

View PDF (1 pages)

15/03/2025

Register(s) moved to registered office address C/O Chancellors One Station Square Bracknell RG12 1QB

View PDF (1 pages)

15/03/2025

Register(s) moved to registered office address C/O Chancellors One Station Square Bracknell RG12 1QB

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/05/2023

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-23

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

26/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

19/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

14/06/2019

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

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

23/01/2019

Notification of Robert James Scott-Lee as a person with significant control on 2018-02-27

View PDF (2 pages)

23/01/2019

Cessation of James Richard Scott-Lee as a person with significant control on 2018-02-27

View PDF (1 pages)

18/06/2018

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

View PDF (6 pages)

17/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Mr Robert James Scott-Lee as a director on 2017-12-21

View PDF (2 pages)

16/01/2018

Termination of appointment of James Richard Scott Lee as a director on 2017-10-28

View PDF (1 pages)

14/08/2017

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

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

28/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

22/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

30/10/2015

Director's details changed for Mr Duncan Edward Harding on 2015-10-29

View PDF (2 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

03/12/2014

Registered office address changed from 17 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to C/O Chancellors One Station Square Bracknell RG12 1QB on 2014-12-03

View PDF (1 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/03/2012

Registered office address changed from the Courtyard Suite, 21 Hart Street, Henley on Thames Oxfordshire RG9 2AU on 2012-03-12

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for James Richard Scott Lee on 2010-11-01

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Secretary's details changed for Aldwych Secretaries Limited on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Ian Donald Simpson on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Duncan Edward Harding on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for James Richard Scott Lee on 2010-01-12

View PDF (2 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

31/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

03/11/2007

Ad 13/09/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/03/2007

Registered office changed on 13/03/07 from: 76 guildford road lightwater surrey GU18 5ST

View PDF (1 pages)

30/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

13/09/2006

Certificate of change of name

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Registered office changed on 13/06/05 from: 3 worcester street oxford oxfordshire OX12PZ

View PDF (1 pages)

03/03/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

14/01/2003

Auditor's resignation

View PDF (2 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (11 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

14/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/06/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

16/02/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

29/09/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New director appointed

View PDF (3 pages)

10/02/1998

New director appointed

View PDF (3 pages)

12/01/1998

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

12/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	16/01/1998 - 23/05/2023	46
Simpson, Ian Donald	Director	16/01/1998 - Present	28
Harding, Duncan Edward	Director	16/01/1998 - Present	14
Mr Robert James Scott-Lee	Director	21/12/2017 - Present	20

Persons with Significant Control

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

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Description

About BAGSHOT SERVICES HOLDINGS LIMITED

BAGSHOT SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. 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 BAGSHOT SERVICES HOLDINGS LIMITED?

BAGSHOT SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 17/06/2025.

Where is BAGSHOT SERVICES HOLDINGS LIMITED located?

BAGSHOT SERVICES HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BAGSHOT SERVICES HOLDINGS LIMITED do?

BAGSHOT SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAGSHOT SERVICES HOLDINGS LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.