BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAG list > BAGS list

Bagshot Services Holdings Limited BRACKNELL

Founded in 1998, Bagshot Services Holdings, classified under reg no. 03491158 is an active company. Currently registered at One RG12 1QB, Bracknell the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Sep 2006 Bagshot Services Holdings Limited is no longer carrying the name Chancellors Associates Holdings.

The firm has 3 directors, namely Robert S., Ian S. and Duncan H.. Of them, Ian S., Duncan H. have been with the company the longest, being appointed on 16 January 1998 and Robert S. has been with the company for the least time - from 21 December 2017. As of 29 May 2024, there were 2 ex directors - Bruce B., James S. and others listed below. There were no ex secretaries.

Bagshot Services Holdings Limited Address / Contact

Office Address One
Office Address2 Station Square
Town Bracknell
Post code RG12 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03491158
Date of Incorporation Mon, 12th Jan 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 21 December 2017

Ian S.

Position: Director

Appointed: 16 January 1998

Duncan H.

Position: Director

Appointed: 16 January 1998

Bruce B.

Position: Director

Appointed: 28 January 2003

Resigned: 05 October 2006

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 1998

Resigned: 23 May 2023

James S.

Position: Director

Appointed: 16 January 1998

Resigned: 28 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 16 January 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 January 1998

Resigned: 16 January 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Duncan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chancellors Associates Holdings September 13, 2006
Loadcrest September 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.