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Bagnall Court Limited LONDON

Founded in 2004, Bagnall Court, classified under reg no. 05250011 is an active company. Currently registered at 38 Seymour Street W1H 7BP, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul R., appointed on 21 December 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bagnall Court Limited Address / Contact

Office Address 38 Seymour Street
Town London
Post code W1H 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05250011
Date of Incorporation Tue, 5th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Paul R.

Position: Director

Appointed: 21 December 2022

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 27 January 2020

Stephen M.

Position: Director

Appointed: 23 November 2015

Resigned: 20 August 2020

Sebert C.

Position: Director

Appointed: 15 July 2009

Resigned: 08 November 2022

John M.

Position: Secretary

Appointed: 16 July 2008

Resigned: 04 July 2013

Jocelyn M.

Position: Director

Appointed: 23 July 2007

Resigned: 15 July 2009

Ian A.

Position: Secretary

Appointed: 23 July 2007

Resigned: 25 June 2008

Philip N.

Position: Director

Appointed: 23 July 2007

Resigned: 23 November 2015

Rupert S.

Position: Director

Appointed: 20 February 2006

Resigned: 23 July 2007

Stewart P.

Position: Director

Appointed: 20 February 2006

Resigned: 23 July 2007

Alistair W.

Position: Director

Appointed: 05 October 2004

Resigned: 23 July 2007

Lakin Rose Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2004

Resigned: 23 July 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Bridges Community Ventures Nominees Limited from London, England. The abovementioned PSC is classified as "a company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bridges Fund Management Limited that entered London, England as the address. This PSC has a legal form of "a company limited by share capital" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Bridges Ventures Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Bridges Community Ventures Nominees Limited

38 Seymour Street, London, W1H 7BP, England

Legal authority Companies Act 2006
Legal form Company Limited By Share Capital
Country registered England
Place registered England And Wales
Registration number 5760816
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridges Fund Management Limited

38 Wharf Road, London, N1 7GS, England

Legal authority England And Wales
Legal form Company Limited By Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 10401079
Notified on 1 March 2017
Nature of control: significiant influence or control

Bridges Ventures Llp

38 Seymour Street, London, W1H 7BP, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc367510
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, October 2023 		Free Download (11 pages)

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