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BAGSHOT BUSINESS CONSULTANTS LTD

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

This company is commonly known as Bagshot Business Consultants Ltd. The company was founded 42 years ago and was given the registration number 01627655. The firm's registered office is in LONDON. You can find them at 66 West Gainsborough Studios, 1 Poole Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAGSHOT BUSINESS CONSULTANTS LTD
Company Number:01627655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1982
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 West Gainsborough Studios, 1 Poole Street, London, N1 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, West Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5EA

Secretary22 March 1993Active
2 Hornsey Lane Gardens, London, United Kingdom, N6 5PB

Secretary30 October 2002Active
66, West Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5EA

Director-Active
24 Colville Gardens, Lightwater, GU18 5QQ

Secretary-Active
Meadow View Bedford Lane, Sunningdale, Ascot, SL5 0NP

Director-Active
2/2 Royston Street, Darlinghurst, Nsw 2010, FOREIGN

Director01 August 1994Active
18 Rennets Close, London, SE9 2NQ

Director06 August 1996Active

People with Significant Control

Mr Andrew Craige Curtis
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:66 West Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage satisfy charge full.

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2019-12-16Mortgage

Mortgage satisfy charge full.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts amended with accounts type total exemption full.

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2016-04-28Accounts

Accounts with accounts type total exemption full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption full.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person secretary company with change date.

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2014-04-30Accounts

Accounts with accounts type total exemption full.

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