Bagnall Heights Limited
Company Profile
live
MicroBagnall Heights Limited
04518208•Private Limited With Share Capital
Bagnall Heights, Bagnall Road, Bagnall, ST99JL
Get Full Access
Incorporated
23/08/2002
Company Age
23 years
Directors
3
Employees
12
SIC Code
55900
Risk
very low risk
Company Overview
Registration, classification & business activity
Bagnall Heights Limited (04518208) is a private limited with share capital incorporated on 23/08/2002 (23 years old) and registered in bagnall, ST99JL. The company operates under SIC code 55900 - other accommodation.
Bagnall heights is a hospitality company based out of bagnall, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 23/08/2002
ST99JL
12 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£208.7K
Net Assets
£2.10M
Est. Turnover
£1.42M
AI Estimated
Unreported
Cash
£808.3K
Key Metrics
12
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Resolution
Category:Resolution
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Address
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Miscellaneous
Category:Miscellaneous
Date:12-09-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2005
Legacy
Category:Mortgage
Date:19-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
Bagnall Heights, Bagnall Road, Bagnall, Stoke-On-Trent St9 9Jl, ST99JLRegistered
Related Companies
6