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Company information:
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Bagshots Limited (No: 02832483)

Address: OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF, UNITED KINGDOM

Status: Active

Incorporated: 07-Feb-1993

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 90030 - Artistic creation

Current Director: FRANK DEER ( DOB: Apr-1952   From: Feb-1996  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: Jul-1993   To: Jul-1993  )

Resigned Director: DOROTHY ELIZABETH CAMPBELL-MCMILLAN (   From: Jul-1993   To: Jul-1993  )

Resigned Director: DOROTHY ELIZABETH DEER (   From: Jul-1993   To: May-2003  )

Resigned Secretary: BRAMBLE SERVICES LIMITED (   From: May-2003   To: Feb-2006  )

Resigned Secretary: SUZANNE BREWER (   From: Jul-1993   To: Jul-1993  )

Resigned Secretary: FRANK DEER ( DOB: Apr-1952   From: Apr-2000   To: May-2003  )

Resigned Secretary: NATIONWIDE COMPANY SECRETARIES LTD (   From: Jul-1993   To: Apr-2000  )

Resigned Secretary: MICHAEL PETER NICOLAOU ( DOB: Dec-1955   From: Feb-2006   To: Jul-2015  )

Persons of Significant Control:

Nadia Mingorance Fernandez, Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Frank Deer, Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 45,224 36,893 29,008 40,125 72,137 62,239 43,189 45,758 45224.0,36893.0,29008.0,40125.0,72137.0,62239.0,43189.0,45758.0
Current assets 9,974 13,502 21,290 16,226 151,715 111,639 101,078 180,122 9974.0,13502.0,21290.0,16226.0,151715.0,111639.0,101078.0,180122.0
Current assets / Cash at bank and on hand 1,334 6,630 499 506 75,616 22,954 5,976 87,437 1334.0,6630.0,499.0,506.0,75616.0,22954.0,5976.0,87437.0
Net current assets (liabilities) -24,506 -37,777 -32,308 -19,646 35,264 30,274 -9,398 70,576 -24506.0,-37777.0,-32308.0,-19646.0,35264.0,30274.0,-9398.0,70576.0
Total assets less current liabilities 20,718 -884 -3,300 20,479 107,401 92,513 33,791 116,334 20718.0,-884.0,-3300.0,20479.0,107401.0,92513.0,33791.0,116334.0
Net assets (liabilities) 7,959 -3,300 9,629 -6,432 8,468 1,645 16,360 7959.0,0.0,-3300.0,9629.0,-6432.0,8468.0,1645.0,16360.0
Equity / share capital and reserves 7,959 -884 -3,300 9,629 -6,432 8,468 1,645 16,360 7959.0,-884.0,-3300.0,9629.0,-6432.0,8468.0,1645.0,16360.0
History Chart

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