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Home > England & Wales Companies > BAGNELL LIMITED
Company Information for

BAGNELL LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03016913
Private Limited Company
Active

Company Overview

About Bagnell Ltd
BAGNELL LIMITED was founded on 1995-02-01 and has its registered office in London. The organisation's status is listed as "Active". Bagnell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAGNELL LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03016913
Company ID Number 03016913
Date formed 1995-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGNELL LIMITED
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Companies with same name BAGNELL LIMITED
The following companies were found which have the same name as BAGNELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGNELL & ASSOCIATES, INC. 192 S.W. EYERLY AVENUE PORT ST. LUCIE FL 34983 Inactive Company formed on the 1981-12-18
BAGNELL AND SOCHA LLC Pennsylvannia Unknown
BAGNELL AUTO SUPPLY INC Massachusetts Unknown
BAGNELL CHIROPRACTIC CENTER, INC. 12685 S Dixie Highway Pinecrest FL 33156 Active Company formed on the 1994-05-18
BAGNELL CHIROPRACTIC LIFE CENTRE LLC Pennsylvannia Unknown
BAGNELL CONSULTING LIMITED 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Liquidation Company formed on the 2012-06-20
BAGNELL CONSTRUCTION CO INCORPORATED California Unknown
BAGNELL CONSULTING LLC Massachusetts Unknown
BAGNELL ENTERPRISES LLC 2970 DEERWOOD CT HENDERSON NV 89074 Dissolved Company formed on the 2005-01-19
BAGNELL ENTERPRISES, INC. 325 NORTH MILITARY TRAIL WEST PALM BEACH FL 33406 Inactive Company formed on the 1983-07-18
BAGNELL ENTERPRISES LLC Delaware Unknown
BAGNELL FARM MEATS LTD Stable Cottage Bagnell Farm Stable Cottage Norton-Sub-Hamdon TA14 6TF Active Company formed on the 2018-03-28
BAGNELL FARMERS EXCHANGE Missouri Unknown
BAGNELL IVY INC California Unknown
BAGNELL PTY. LTD. Active Company formed on the 1986-10-02
BAGNELL RUSTIC BURGER CO. LTD Bagnell Farm Bagnell Farm Norton Sub Hamdon Stoke Sub Hamdon TA14 6TF Active - Proposal to Strike off Company formed on the 2017-02-07
BAGNELL, INC. 1800 COOPER PT RD SW BLDG 11 OLYMPIA WA 98502 Dissolved Company formed on the 2000-01-18
BAGNELLIGENT INCORPORATED California Unknown

Company Officers of BAGNELL LIMITED

Current Directors
Officer Role Date Appointed
YECHIEL GROSSKOPF
 Company Secretary 1995-02-21
JACOB MOSHE GROSSKOPF
 Director 1995-02-21
YECHIEL GROSSKOPF
 Director 1995-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1995-02-01 1995-02-21
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1995-02-01 1995-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YECHIEL GROSSKOPF TADLUS LIMITED Company Secretary 2006-05-23 CURRENT 2001-08-31 Dissolved 2014-11-22
YECHIEL GROSSKOPF GOLDCARE PROPERTIES LIMITED Company Secretary 2003-03-25 CURRENT 2002-02-18 Active
YECHIEL GROSSKOPF YNM PROPERTIES LTD Company Secretary 1998-08-06 CURRENT 1998-08-06 Active
JACOB MOSHE GROSSKOPF OHEL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-06-19
JACOB MOSHE GROSSKOPF BIKUR CHOLIM LTD Director 2012-09-05 CURRENT 2000-05-24 Active
JACOB MOSHE GROSSKOPF L & R PROPERTIES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JACOB MOSHE GROSSKOPF SUPPORT FOR ALL Director 2011-07-01 CURRENT 2011-07-01 Active
JACOB MOSHE GROSSKOPF INTERLINK COMMUNITY SERVICES C.I.C. Director 2011-03-02 CURRENT 2011-03-02 Active
JACOB MOSHE GROSSKOPF YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
JACOB MOSHE GROSSKOPF RIVERGROVE LIMITED Director 2010-04-01 CURRENT 1998-12-15 Active
JACOB MOSHE GROSSKOPF EZRA UMARPEH LIMITED Director 2003-09-01 CURRENT 1999-03-16 Active
JACOB MOSHE GROSSKOPF HONEYMILL LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF GOLDCARE PROPERTIES LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF THE INTERLINK FOUNDATION Director 2002-01-10 CURRENT 1999-10-04 Active
JACOB MOSHE GROSSKOPF TADLUS LIMITED Director 2001-08-31 CURRENT 2001-08-31 Dissolved 2014-11-22
JACOB MOSHE GROSSKOPF LANTURN LIMITED Director 2001-02-21 CURRENT 2001-02-12 Active
JACOB MOSHE GROSSKOPF YNM PROPERTIES LTD Director 1998-08-06 CURRENT 1998-08-06 Active
YECHIEL GROSSKOPF FAMAG LTD Director 2016-05-06 CURRENT 2016-05-06 Active
YECHIEL GROSSKOPF NEWDEAN LIMITED Director 2015-12-28 CURRENT 1996-12-13 Active
YECHIEL GROSSKOPF TRISS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
YECHIEL GROSSKOPF RIVERGROVE LIMITED Director 2006-05-23 CURRENT 1998-12-15 Active
YECHIEL GROSSKOPF HEANOR LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
YECHIEL GROSSKOPF SORG LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2015-05-03
YECHIEL GROSSKOPF LANTURN LIMITED Director 2001-02-21 CURRENT 2001-02-12 Active
YECHIEL GROSSKOPF ATLAS ESTATES LIMITED Director 1999-12-28 CURRENT 1999-09-10 Active
YECHIEL GROSSKOPF PROBEX LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active
YECHIEL GROSSKOPF YNM PROPERTIES LTD Director 1998-08-06 CURRENT 1998-08-06 Active
YECHIEL GROSSKOPF SONGDALE LIMITED Director 1991-06-12 CURRENT 1982-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CESSATION OF JACOB MOSHE GROSSKOPF AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030169130001
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030169130001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 6 Spring Hill London E5 9BE
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR YECHIEL GROSSKOPF on 2014-02-04
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YECHIEL GROSSKOPF / 04/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MOSHE GROSSKOPF / 04/02/2014
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0101/02/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 41 CRAVEN WALK LONDON N16 6BS
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-02-09190LOCATION OF DEBENTURE REGISTER
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/96
1996-04-04363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-10-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 2XN
1995-02-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BAGNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAGNELL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAGNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGNELL LIMITED
Trademarks
We have not found any records of BAGNELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGNELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAGNELL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAGNELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGNELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW11 0PU