BAGNELL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03016913
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BAGNELL LIMITED are www.bagnell.co.uk, and www.bagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagnell Limited is a Private Limited Company. The company registration number is 03016913. Bagnell Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Bagnell Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSSKOPF, Yechiel is a Secretary of the company. GROSSKOPF, Jacob Moshe is a Director of the company. GROSSKOPF, Yechiel is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSSKOPF, Yechiel
Appointed Date: 21 February 1995

Director
GROSSKOPF, Jacob Moshe
Appointed Date: 21 February 1995
61 years old

Director
GROSSKOPF, Yechiel
Appointed Date: 21 February 1995
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 01 February 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Mr Yechiel Grosskopf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacob Moshe Grosskopf
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGNELL LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 45 more events
04 Oct 1995
Accounting reference date notified as 31/03
27 Feb 1995
New secretary appointed;director resigned;new director appointed

27 Feb 1995
Secretary resigned;new director appointed

27 Feb 1995
Registered office changed on 27/02/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN

01 Feb 1995
Incorporation