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Home > England & Wales Companies > BAGNALL COURT LIMITED
Company Information for

BAGNALL COURT LIMITED

38 Seymour Street, London, W1H 7BP,
Company Registration Number
05250011
Private Limited Company
Active

Company Overview

About Bagnall Court Ltd
BAGNALL COURT LIMITED was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". Bagnall Court 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
BAGNALL COURT LIMITED
 
Legal Registered Office
38 Seymour Street
London
W1H 7BP
Other companies in W1H
 
Filing Information
Company Number 05250011
Company ID Number 05250011
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-01-19
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-17 19:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGNALL COURT LIMITED
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Companies with same name BAGNALL COURT LIMITED
The following companies were found which have the same name as BAGNALL COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGNALL COURT LIMITED Singapore Active Company formed on the 2013-09-04
BAGNALL COURT LIMITED Singapore Active Company formed on the 2013-09-04
BAGNALL COURT LTD Singapore Active Company formed on the 2013-11-19

Company Officers of BAGNALL COURT LIMITED

Current Directors
Officer Role Date Appointed
SEBERT COX OBE
 Director 2009-07-15
STEPHEN JAMES MORRISON
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM NEWBOROUGH
 Director 2007-07-23 2015-11-23
JOHN RORY HAMILTON MAW
 Company Secretary 2008-07-16 2013-07-04
JOCELYN RODERICK JOHNS MURIE
 Director 2007-07-23 2009-07-15
IAN WILLIAM ALLEN
 Company Secretary 2007-07-23 2008-06-25
LAKIN ROSE COMPANY SECRETARIES LIMITED
 Company Secretary 2004-10-05 2007-07-23
STEWART ANDREW PENFOLD
 Director 2006-02-20 2007-07-23
RUPERT CRISPIN WILLIAM SMITH
 Director 2006-02-20 2007-07-23
ALISTAIR WALKER
 Director 2004-10-05 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES MORRISON BIRCHGROVE (EWELL) ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
STEPHEN JAMES MORRISON BFM (GP COMMIT) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2009-06-17 Active
STEPHEN JAMES MORRISON UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2011-06-06 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2012-12-21 Active
STEPHEN JAMES MORRISON BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2006-03-29 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES HOLDINGS LIMITED Director 2017-07-19 CURRENT 2011-11-23 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2013-01-07 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES (GENERAL PARTNERS) LIMITED Director 2017-07-19 CURRENT 2014-01-24 Active
STEPHEN JAMES MORRISON BRIDGES SPF (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-06-19 Active
STEPHEN JAMES MORRISON THE CAREPLACES (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2011-06-02 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2002-04-25 Active
STEPHEN JAMES MORRISON BRIDGES SP FUND (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2009-09-24 Active
STEPHEN JAMES MORRISON BRIDGES VENTURES III (SCOT) LIMITED Director 2017-07-19 CURRENT 2011-09-28 Active
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2002-03-15 Active
STEPHEN JAMES MORRISON BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Director 2017-07-19 CURRENT 2002-05-22 Active
STEPHEN JAMES MORRISON BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2009-06-18 Active
STEPHEN JAMES MORRISON BRIDGES SP FUND (GENERAL PARTNER) LIMITED Director 2017-07-19 CURRENT 2009-09-25 Active
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED Director 2017-07-19 CURRENT 2016-05-04 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BIRCHGROVE CARE LIMITED Director 2017-07-19 CURRENT 2016-09-28 Active
STEPHEN JAMES MORRISON BRIDGES CDV FUND II (SCOTLAND) LIMITED Director 2017-07-19 CURRENT 2006-03-07 Active
STEPHEN JAMES MORRISON THE CAREPLACES (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2014-03-19 Active - Proposal to Strike off
STEPHEN JAMES MORRISON BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED Director 2017-07-19 CURRENT 2016-05-17 Active
STEPHEN JAMES MORRISON BIRCHGROVE OPERATIONS LIMITED Director 2017-07-19 CURRENT 2016-10-07 Active
STEPHEN JAMES MORRISON BRIDGES EVERGREEN HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-08-04 Active
STEPHEN JAMES MORRISON CHERITON PARC HOTEL LIMITED Director 2013-10-01 CURRENT 2006-02-15 Active - Proposal to Strike off

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
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-09-11Previous accounting period extended from 31/12/23 TO 19/04/24
2023-10-23CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-22DIRECTOR APPOINTED MR PAUL DAVID RICHINGS
2022-12-14APPOINTMENT TERMINATED, DIRECTOR SEBERT LESLIE COX OBE
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON
2020-01-27AP02Appointment of Bridges Fund Management Limited as director on 2020-01-27
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-19PSC05Change of details for Bridges Cdv Fund Ii (General Partner) Limited as a person with significant control on 2016-04-06
2017-10-19PSC02Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01
2017-10-19PSC07CESSATION OF BRIDGES VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM NEWBOROUGH
2016-02-02AP01DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM One Craven Hill London W2 3EN
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MAW
2012-10-22AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/02/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBERT COX OBE / 25/09/2010
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16AR0130/09/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 15/10/2008
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 15/10/2008
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288aDIRECTOR APPOINTED MR SEBERT COX OBE
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOCELYN MURIE
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED JOHN RORY HAMILTON MAW
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY IAN ALLEN
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
2007-08-04225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288bSECRETARY RESIGNED
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: LAKIN ROSE, PIONEER HOUSE VISION PARK, HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE CAMBRIDGESHIRE CB4 9NL
2006-12-2188(2)RAD 20/02/06--------- £ SI 99@1
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAGNALL COURT 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 BAGNALL COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-11 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2007-08-11 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2007-08-11 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2007-08-09 Outstanding BRIDGES COMMUNITY VENTURES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITORS)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BAGNALL COURT LIMITED

Intangible Assets
Patents
We have not found any records of BAGNALL COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGNALL COURT LIMITED
Trademarks
We have not found any records of BAGNALL COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGNALL COURT 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 (74990 - Non-trading company) as BAGNALL COURT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAGNALL COURT 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 BAGNALL COURT 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 BAGNALL COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7BP