Bagshot Services Holdings Limited

General information

Name:

Bagshot Services Holdings Ltd

Office Address:

One Station Square RG12 1QB Bracknell

Number: 03491158

Incorporation date: 1998-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Bracknell with reg. no. 03491158. This company was set up in 1998. The office of this firm is located at One Station Square. The area code for this location is RG12 1QB. It has been already eighteen years that This firm's business name is Bagshot Services Holdings Limited, but until 2006 the business name was Chancellors Associates Holdings and before that, until 1998/09/30 the business was known under the name Loadcrest. It means this company used three different company names. The enterprise's SIC code is 70100 which stands for Activities of head offices. Bagshot Services Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-01-12.

Because of this company's number of employees, it was vital to choose other company leaders: Robert S., Ian S. and Duncan H. who have been supporting each other since 2017 for the benefit of this business.

  • Previous company's names
  • Bagshot Services Holdings Limited 2006-09-13
  • Chancellors Associates Holdings Limited 1998-09-30
  • Loadcrest Limited 1998-01-12

Company staff

Robert S.

Role: Director

Appointed: 21 December 2017

Latest update: 15 January 2024

Ian S.

Role: Director

Appointed: 16 January 1998

Latest update: 15 January 2024

Duncan H.

Role: Director

Appointed: 16 January 1998

Latest update: 15 January 2024

People with significant control

Executives with significant control over this firm are: Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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