Bagracote Tea Company,limited(the) NEAR SEVENOAKS


Bagracote Tea Company,(the) started in year 1923 as Private Limited Company with registration number 00187890. The Bagracote Tea Company,(the) company has been functioning successfully for one hundred and one years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

Currently there are 2 directors in the the firm, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bagracote Tea Company,limited(the) Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00187890
Date of Incorporation Mon, 19th Feb 1923
Industry Non-trading company
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 28 September 2015

Susan W.

Position: Director

Appointed: 12 June 2015

Peter H.

Position: Secretary

Resigned: 01 July 2003

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2015

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Malcolm P.

Position: Director

Appointed: 01 August 2001

Resigned: 28 September 2015

Peter L.

Position: Director

Appointed: 09 May 1992

Resigned: 28 November 2009

Haughton F.

Position: Director

Appointed: 09 May 1992

Resigned: 31 May 2001

Peter H.

Position: Director

Appointed: 09 May 1992

Resigned: 28 November 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Lawrie Group Plc from Near Sevenoaks, 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.

Lawrie Group Plc

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1363766
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
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, April 2023
Free Download (4 pages)

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