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BAGSHOT SERVICES HOLDINGS LIMITED

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

This company is commonly known as Bagshot Services Holdings Limited. The company was founded 26 years ago and was given the registration number 03491158. The firm's registered office is in BRACKNELL. You can find them at One, Station Square, Bracknell, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAGSHOT SERVICES HOLDINGS LIMITED
Company Number:03491158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One, Station Square, Bracknell, RG12 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Station Square, Bracknell, England, RG12 1QB

Director16 January 1998Active
One, Station Square, Bracknell, RG12 1QB

Director21 December 2017Active
One, Station Square, Bracknell, England, RG12 1QB

Director16 January 1998Active
6th, Floor, 81 Aldwych, London, United Kingdom, WC2B 4RP

Corporate Secretary16 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 January 1998Active
22 Cock Lane, Fetcham, KT22 9UH

Director28 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 January 1998Active
One, Station Square, Bracknell, England, RG12 1QB

Director16 January 1998Active

People with Significant Control

Mr Robert James Scott-Lee
Notified on:27 February 2018
Status:Active
Date of birth:July 1980
Nationality:British
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Scott-Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:United Kingdom
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Donald Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Edward Harding
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:United Kingdom
Address:One, Station Square, Bracknell, RG12 1QB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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