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BAGNALL COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagnall Court Limited. The company was founded 19 years ago and was given the registration number 05250011. The firm's registered office is in LONDON. You can find them at 38 Seymour Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAGNALL COURT LIMITED
Company Number:05250011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Seymour Street, London, W1H 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Seymour Street, London, England, W1H 7BP

Director21 December 2022Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director27 January 2020Active
7 Overdale, Ashtead, KT21 1PW

Secretary23 July 2007Active
70 Vogans Mill, Mill Street, London, SE1 2BZ

Secretary16 July 2008Active
Pioneer House, Vision Park Histon, Cambridge, CB24 9NL

Corporate Secretary05 October 2004Active
Spurtop House, Whitehall Lane, Iveston, Consett, United Kingdom, DH8 7TA

Director15 July 2009Active
38, Seymour Street, London, W1H 7BP

Director23 November 2015Active
34 Burns Road, London, SW11 5GX

Director23 July 2007Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director23 July 2007Active
Oak House, Ridgway Purford, Woking, GU23 8PN

Director20 February 2006Active
3 Burwood Cottages, One Tree Hill Road, Guildford, GU4 8PJ

Director20 February 2006Active
Moulton Hall, Moulton, Newmarket, CB8 8RZ

Director05 October 2004Active

People with Significant Control

Bridges Fund Management Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:38, Wharf Road, London, England, N1 7GS
Nature of control:
  • Significant influence or control
Bridges Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Significant influence or control
Bridges Community Ventures Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2020-12-16Accounts

Accounts with accounts type small.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint corporate director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-07Accounts

Accounts with accounts type small.

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