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BAGSHOT DEVELOPMENTS LIMITED

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

This company is commonly known as Bagshot Developments Limited. The company was founded 15 years ago and was given the registration number 06846554. The firm's registered office is in CAMBERLEY. You can find them at Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BAGSHOT DEVELOPMENTS LIMITED
Company Number:06846554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, England, GU15 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Stanhope Gate, Stanhope Road, Camberley, England, GU15 3DW

Director13 March 2009Active

People with Significant Control

Mrs Michelle Macleod
Notified on:01 September 2023
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit 1a, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fraser Macleod
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Unit 1a, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-09-06Capital

Capital allotment shares.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts amended with accounts type total exemption full.

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2022-12-05Accounts

Accounts amended with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Change person director company with change date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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