Bagshot Business Consultants Ltd

Company Name	Bagshot Business Consultants Ltd
Director	Andrew Craige Curtis
Company Status	Active
Company Number	01627655
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Previous Name	Blaidgrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Craige Curtis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	66 West Gainsborough Studios 1 Poole Street London N1 5EA

Secretary Name	Mr Andrew Craige Curtis
Nationality	British
Status	Current
Appointed	22 March 1993(10 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	66 West Gainsborough Studios 1 Poole Street London N1 5EA

Secretary Name	Mr Jonathon Andrew James Curtis
Nationality	British
Status	Current
Appointed	30 October 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	2 Hornsey Lane Gardens London N6 5PB

Director Name	Mr Robert George Curtis
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 1998)
Role	Retired
Correspondence Address	Meadow View Bedford Lane Sunningdale Ascot Berkshire SL5 0NP

Secretary Name	Gillian Mary Curtis
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	24 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Darrin William Ford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2000)
Role	Travel Consultant
Correspondence Address	2/2 Royston Street Darlinghurst Nsw 2010 Foreign Australia

Director Name	Kuan Pin Lim
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Malayasian
Status	Resigned
Appointed	06 August 1996(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	18 Rennets Close London SE9 2NQ

Contact

Telephone	020 77299251
Telephone region	London

Location

Registered Address	66 West Gainsborough Studios 1 Poole Street London N1 5EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Andrew Craige Curtis 100.00% Ordinary

Financials

Year	2014
Turnover	£48,938
Gross Profit	£3,138
Net Worth	£70,423
Cash	£406
Current Liabilities	£175,409

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 April 1985	Delivered on: 14 May 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 May 1983	Delivered on: 25 May 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 1985

Delivered on: 14 May 1985
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 May 1983

Delivered on: 25 May 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 December 2019	Satisfaction of charge 2 in full (1 page)
16 December 2019	Satisfaction of charge 1 in full (1 page)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 May 2016	Amended total exemption full accounts made up to 31 July 2015 (11 pages)
3 May 2016	Amended total exemption full accounts made up to 31 July 2015 (11 pages)
28 April 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
28 April 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
16 March 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
16 March 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 October 2014	Secretary's details changed for Mr Jonathon Andrew James Curtis on 28 February 2014 (1 page)
6 October 2014	Secretary's details changed for Mr Jonathon Andrew James Curtis on 28 February 2014 (1 page)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
28 February 2014	Secretary's details changed for Mr Jonathon Andrew James Curtis on 28 February 2014 (1 page)
28 February 2014	Secretary's details changed for Mr Jonathon Andrew James Curtis on 28 February 2014 (1 page)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for Mr Jonathon Andrew James Curtis on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mr Jonathon Andrew James Curtis on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mr Jonathon Andrew James Curtis on 3 January 2013 (2 pages)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
12 September 2012	Secretary's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
12 September 2012	Secretary's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
12 September 2012	Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages)
7 June 2012	Secretary's details changed for Mr Jonathon Andrew James Curtis on 17 November 2011 (1 page)
7 June 2012	Secretary's details changed for Mr Jonathon Andrew James Curtis on 17 November 2011 (1 page)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Secretary's details changed for Jonathan Andrew James Curtis on 17 November 2011 (1 page)
17 November 2011	Secretary's details changed for Jonathan Andrew James Curtis on 17 November 2011 (1 page)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 31 July 2006 (18 pages)
12 February 2007	Total exemption full accounts made up to 31 July 2006 (18 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (2 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 July 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
24 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	New secretary appointed (1 page)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2003	Location - directors interests register: non legible (1 page)
24 August 2003	Location of register of members (1 page)
24 August 2003	Location - directors interests register: non legible (1 page)
24 August 2003	Location of register of directors' interests (1 page)
24 August 2003	Location of register of members (1 page)
24 August 2003	Location of register of members (non legible) (1 page)
24 August 2003	Location of register of directors' interests (1 page)
24 August 2003	Location of register of members (non legible) (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page)
11 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
29 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2000 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 July 2000 (12 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2000	Full accounts made up to 31 July 1999 (13 pages)
15 May 2000	Full accounts made up to 31 July 1999 (13 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 July 1998 (13 pages)
27 May 1999	Full accounts made up to 31 July 1998 (13 pages)
11 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
11 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
24 May 1998	Full accounts made up to 31 July 1997 (13 pages)
24 May 1998	Full accounts made up to 31 July 1997 (13 pages)
15 January 1998	Return made up to 30/11/97; full list of members (7 pages)
15 January 1998	Return made up to 30/11/97; full list of members (7 pages)
30 December 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (2 pages)
30 December 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (2 pages)
20 January 1997	Return made up to 30/11/96; no change of members (5 pages)
20 January 1997	Return made up to 30/11/96; no change of members (5 pages)
23 October 1996	Full accounts made up to 29 February 1996 (14 pages)
23 October 1996	Full accounts made up to 29 February 1996 (14 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 28 February 1995 (13 pages)
29 December 1995	Full accounts made up to 28 February 1995 (13 pages)
15 December 1995	Return made up to 30/11/95; no change of members (8 pages)
15 December 1995	Return made up to 30/11/95; no change of members (8 pages)
27 March 1995	Full accounts made up to 28 February 1994 (13 pages)
27 March 1995	Full accounts made up to 28 February 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 September 1994	New director appointed (2 pages)
6 September 1994	New director appointed (2 pages)
24 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 December 1992	New director appointed (2 pages)
23 December 1992	New director appointed (2 pages)
21 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
21 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)