BAGSHOT BUSINESS CONSULTANTS LTD
LONDON

Hellopages » Greater London » Hackney » N1 5EA
Company number 01627655
Status Active
Incorporation Date 7 April 1982
Company Type Private Limited Company
Address 66 WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Amended total exemption full accounts made up to 31 July 2015. The most likely internet sites of BAGSHOT BUSINESS CONSULTANTS LTD are www.bagshotbusinessconsultants.co.uk, and www.bagshot-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagshot Business Consultants Ltd is a Private Limited Company. The company registration number is 01627655. Bagshot Business Consultants Ltd has been working since 07 April 1982. The present status of the company is Active. The registered address of Bagshot Business Consultants Ltd is 66 West Gainsborough Studios 1 Poole Street London N1 5ea. . CURTIS, Andrew Craige is a Secretary of the company. CURTIS, Jonathon Andrew James is a Secretary of the company. CURTIS, Andrew Craige is a Director of the company. Secretary CURTIS, Gillian Mary has been resigned. Director CURTIS, Robert George has been resigned. Director FORD, Darrin William has been resigned. Director LIM, Kuan Pin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CURTIS, Andrew Craige
Appointed Date: 22 March 1993

Secretary
CURTIS, Jonathon Andrew James
Appointed Date: 30 October 2002

Director

Resigned Directors

Secretary
CURTIS, Gillian Mary
Resigned: 22 March 1993

Director
CURTIS, Robert George
Resigned: 02 November 1998
97 years old

Director
FORD, Darrin William
Resigned: 31 March 2000
Appointed Date: 01 August 1994
59 years old

Director
LIM, Kuan Pin
Resigned: 31 March 2001
Appointed Date: 06 August 1996
57 years old

Persons With Significant Control

Mr Andrew Craige Curtis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BAGSHOT BUSINESS CONSULTANTS LTD Events

13 Apr 2017
Total exemption full accounts made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 May 2016
Amended total exemption full accounts made up to 31 July 2015
28 Apr 2016
Total exemption full accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 95 more events
24 Mar 1987
Return made up to 24/11/86; full list of members

24 Mar 1987
Return made up to 18/11/85; full list of members

24 Mar 1987
Return made up to 18/11/85; full list of members

21 Feb 1987
Full accounts made up to 28 February 1986

21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BAGSHOT BUSINESS CONSULTANTS LTD Charges

23 April 1985
Guarantee & debenture
Delivered: 14 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1983
Guarantee & debenture
Delivered: 25 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…