BAGLEY HOLDINGS LIMITED
BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD TN23 1EA- Active
- Private Limited Company
- Company No. 00998466
- Last Updated: 01 Mar 2024
Company Profile
BAGLEY HOLDINGS LIMITED was incorporated on Wednesday, December 30, 1970 as a Private Limited Company with registered address in ASHFORD. BAGLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 53 years 9 months and 19 days.
| Name | BAGLEY HOLDINGS LIMITED |
|---|---|
| Company number | 00998466 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE ASHFORD TN23 1EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hdu Holdings Limited South Stour Offices, Roman Road, Mersham, TN25 7HS |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Matthew Gilbert Nationality: British |
Dates: Tuesday, May 30, 2023 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
|
| Mrs Jessica Hannah Bonnington Nationality: British |
Dates: Thursday, December 2, 2021 - Tuesday, May 30, 2023
significant influence or control
|
| Mrs Natasha Jane Mary Watkins Nationality: British |
Dates: Thursday, December 2, 2021 - Tuesday, May 30, 2023
significant influence or control
|
| Mrs Jean Bagley Nationality: British |
Dates: Saturday, March 28, 2020 - Thursday, December 2, 2021
significant influence or control
|
| Mr Thomas John Bagley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BAGLEY HOLDINGS LIMITED | 30 Dec 1970 |