Bagshot Developments Limited in Stanhope Road CAMBERLEY

Bagshot Developments Limited CAMBERLEY

Founded in 2009, Bagshot Developments, classified under reg no. 06846554 is an active company. Currently registered at Unit 1A Stanhope Gate GU15 3DW, Camberley the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Fraser M., appointed on 13 March 2009. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Bagshot Developments Limited Address / Contact

Office Address	Unit 1A Stanhope Gate
Office Address2	Stanhope Road
Town	Camberley
Post code	GU15 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06846554
Date of Incorporation	Fri, 13th Mar 2009
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Fraser M.

Position: Director

Appointed: 13 March 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Michelle M. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Fraser M. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Michelle M.

Notified on	1 September 2023
Nature of control:	50,01-75% shares

Fraser M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023-09-01 filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023-09-01 filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-09-01 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-09-01 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2023-09-05: 200.00 GBP filed on: 6th, September 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-09-05 filed on: 5th, September 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 5th, December 2022	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2021-03-31 filed on: 5th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 068465540002, created on 2020-06-22 filed on: 26th, June 2020	mortgage	Free Download (41 pages)
AD01	New registered office address Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW. Change occurred on 2020-06-08. Company's previous address: Suite Two Heath House 227-229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD. filed on: 8th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-13 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-12-23 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-03-13 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-03-13 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
MR04	Satisfaction of charge 1 in full filed on: 5th, January 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-28: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-28: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 15th, March 2012	annual return	Free Download (3 pages)
CH01	On 2012-03-10 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
CH01	On 2011-03-13 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 2011-03-28 filed on: 28th, March 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 11th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 28th, April 2010	annual return	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, September 2009	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, March 2009	incorporation	Free Download (12 pages)