Active
Company Information for BAGSHOT BUSINESS CONSULTANTS LTD
66 WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA,
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Company Registration Number
01627655
Private Limited Company
Active |
Company Name | |
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BAGSHOT BUSINESS CONSULTANTS LTD | |
Legal Registered Office | |
66 WEST GAINSBOROUGH STUDIOS 1 POOLE STREET LONDON N1 5EA Other companies in N1 | |
Company Number | 01627655 | |
---|---|---|
Company ID Number | 01627655 | |
Date formed | 1982-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB641253171 |
Last Datalog update: | 2024-04-06 21:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CRAIGE CURTIS |
||
JONATHON ANDREW JAMES CURTIS |
||
ANDREW CRAIGE CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUAN PIN LIM |
Director | ||
DARRIN WILLIAM FORD |
Director | ||
ROBERT GEORGE CURTIS |
Director | ||
GILLIAN MARY CURTIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRADUATE FREELANCERS LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
GRANVILLE ESTATE MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-03 | Active | |
TIGER GRANVILLE ROAD LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-12 | Active | |
TIGER GRANVILLE ROAD CAR PARKS LIMITED | Director | 2017-09-20 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
IDM FARNBOROUGH LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
IDM TGRL HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
IDM SOUTH EAST LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
IDM (HW) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
IDM CONSTRUCTION LONDON LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AFFORDABLE HOUSING LONDON LTD | Director | 2015-04-29 | CURRENT | 2013-05-23 | Active | |
IDM PROPERTIES OPTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IDM SOUTH LONDON LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
IDM NORTH LONDON LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
TRAFALGAR BRIDGING LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
IDM BUILDING SUPPLIES LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
IDM WEST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM EAST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM ESTATES LTD | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
TREADSTONE LONDON LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
IDM DEVELOPMENTS LONDON LTD | Director | 2011-02-08 | CURRENT | 2007-11-16 | Active | |
34 PARTNERS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
ASHLEY & MARTIN PTY LTD | Director | 2006-03-02 | CURRENT | 2005-09-19 | Active | |
GIVE-A-GRAD-A-GO LTD | Director | 2005-06-29 | CURRENT | 2005-04-05 | Active | |
IDM PRIVATE FINANCE LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
LAMPHOLD LIMITED | Director | 2004-09-21 | CURRENT | 2004-07-28 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Director | 2003-03-03 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Director | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
FASTMILD LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Director | 1996-11-30 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON ANDREW JAMES CURTIS on 2014-02-28 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON ANDREW JAMES CURTIS on 2014-02-28 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON ANDREW JAMES CURTIS on 2013-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CRAIGE CURTIS on 2011-10-24 | |
CH01 | Director's details changed for Mr Andrew Craige Curtis on 2011-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON ANDREW JAMES CURTIS on 2011-11-17 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN ANDREW JAMES CURTIS on 2011-11-17 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 24 COLVILLE GARDENS LIGHTWATER SURREY GU18 5QQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGSHOT BUSINESS CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAGSHOT BUSINESS CONSULTANTS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |