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BAGSHOT CARS LTD

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

This company is commonly known as Bagshot Cars Ltd. The company was founded 10 years ago and was given the registration number 09042936. The firm's registered office is in ASCOT. You can find them at Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, Berkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BAGSHOT CARS LTD
Company Number:09042936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, Berkshire, SL5 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ajbc 8 Crossways, Silwood Road, Ascot, England, SL5 0PY

Director19 December 2014Active
Ajbc Business Center, Silwood Road, Ascot, England, SL5 0PY

Secretary13 July 2015Active
61 Goodman Park, Slough, England, SL2 5NS

Secretary16 May 2014Active
19, Glanmor Road, Slough, England, SL2 5LH

Secretary20 July 2016Active
Ajbc 8 Crossways, Silwood Road, Ascot, England, SL5 0PY

Secretary16 December 2014Active
19, Glanmor Road, Slough, England, SL2 5LH

Secretary20 July 2016Active
Aibc, 8 Crossways, Silwood Road, Ascot, England (United Kingdom), SL5 0PY

Director01 December 2014Active
61 Goodman Park, Slough, England, SL2 5NS

Director16 May 2014Active
19, Glanmor Road, Slough, England, SL2 5LH

Director20 July 2016Active

People with Significant Control

Mr Imran Arif
Notified on:17 October 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Ajbc Silwood Road, 8 Crossways Silwood Road, Ascot, England, SL5 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination secretary company with name termination date.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-04-16Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Appoint person director company with name date.

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2016-07-20Officers

Appoint person secretary company with name date.

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