BAGSHOT SERVICES HOLDINGS LIMITED
ONE, STATION SQUARE, BRACKNELL RG12 1QB- Active
- Private Limited Company
- Company No. 03491158
- Last Updated: 01 Mar 2024
Company Profile
BAGSHOT SERVICES HOLDINGS LIMITED was incorporated on Monday, January 12, 1998 as a Private Limited Company with registered address in BRACKNELL. BAGSHOT SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 10 months and 3 days.
| Name | BAGSHOT SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 03491158 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE STATION SQUARE BRACKNELL RG12 1QB |
|---|---|
| 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 |
|---|---|
| Mr Robert James Scott-Lee Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Scott-Lee Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Edward Harding Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Donald Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against BAGSHOT SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAGSHOT SERVICES HOLDINGS LIMITED | 12 Jan 1998 |
| CHANCELLORS ASSOCIATES HOLDINGS LIMITED | 13 Sep 2006 |