Bagnight Limited in 158-162 Shaftesbury Avenue LONDON

Bagnight Limited LONDON

Founded in 1979, Bagnight, classified under reg no. 01409963 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for fourty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there is 1 former director listed by the firm - David D., who left the firm on 27 July 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bagnight Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409963
Date of Incorporation	Wed, 17th Jan 1979
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Resigned: 27 July 2021

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Daejan Holdings Limited from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00305105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (80 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 9th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 10th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 23rd, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 23rd, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 2nd, October 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 2nd, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, January 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, September 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 5th, September 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 31st, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 31st, August 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 7th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 7th, October 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 2nd, December 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 2nd, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 27th, May 1986	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 27th, May 1986	accounts	Free Download

Bagnight Limited LONDON

Bagnight Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

Benzion F.

David D.

Mark J.

Christopher M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us