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BAGNALLS GROUP (UK) LTD

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

This company is commonly known as Bagnalls Group (uk) Ltd. The company was founded 10 years ago and was given the registration number 08582168. The firm's registered office is in CHIPPING NORTON. You can find them at The Freight Terminal Bicester Road, Enstone, Chipping Norton, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAGNALLS GROUP (UK) LTD
Company Number:08582168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Freight Terminal Bicester Road, Enstone, Chipping Norton, Oxon, OX7 4NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Freight Terminal, Bicester Road, Enstone, Chipping Norton, England, OX7 4NP

Director24 June 2013Active
The Freight Terminal, Bicester Road, Enstone, Chipping Norton, England, OX7 4NP

Director24 June 2013Active
The Freight Terminal, Bicester Road, Enstone, Chipping Norton, England, OX7 4NP

Director24 June 2013Active

People with Significant Control

Mr Paul Richard Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Freight Terminal, Bicester Road, Chipping Norton, OX7 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Phillip Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:The Freight Terminal, Bicester Road, Chipping Norton, OX7 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Charles Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:The Freight Terminal, Bicester Road, Chipping Norton, OX7 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-12-07Accounts

Accounts with accounts type group.

Download
2020-11-27Officers

Change person director company with change date.

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2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-01Mortgage

Mortgage satisfy charge full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type group.

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2019-05-03Officers

Change person director company with change date.

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