BAGSHOT SERVICES HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

BAGSHOT SERVICES HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
BAGSHOT SERVICES HOLDINGS LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAGSHOT SERVICES HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCELLORS
ONE
BRACKNELL
RG12 1QB

This Company Originates in : United Kingdom
Previous trading names include:
CHANCELLORS ASSOCIATES HOLDINGS LIMITED (until 13/09/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

CHANCELLORS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DONALD SIMPSON May 1954 British Director 1998-01-16 CURRENT
MR ROBERT JAMES SCOTT-LEE Jul 1980 British Director 2017-12-21 CURRENT
MR DUNCAN EDWARD HARDING Jun 1959 British Director 1998-01-16 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1998-01-16 UNTIL 2023-05-23 RESIGNED
BRUCE WILLIAM HOLLAND BOURNE Dec 1955 British Director 2003-01-28 UNTIL 2006-10-05 RESIGNED
MR JAMES RICHARD SCOTT LEE Sep 1951 British Director 1998-01-16 UNTIL 2017-10-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-01-12 UNTIL 1998-01-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-12 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Scott-Lee 2018-02-27 7/1980 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Richard Scott-Lee 2016-04-06 - 2018-02-27 9/1951 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Edward Harding 2016-04-06 6/1959 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Donald Simpson 2016-04-06 5/1954 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANSCOMBE AND RINGLAND LIMITED BRACKNELL Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSCOMBE AND RINGLAND LIMITED BRACKNELL Active DORMANT 68209 - Other letting and operating of own or leased real estate
BONSOR PENNINGTONS PROPERTY SERVICES BRACKNELL Active DORMANT 68209 - Other letting and operating of own or leased real estate
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CHANCELLORS GROUP HOLDINGS LIMITED BRACKNELL Active GROUP 70100 - Activities of head offices
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BERKHAMSTED MANAGEMENT COMPANY LIMITED BRACKNELL Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIFE FINANCIAL SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALEXANDER JAMES MS LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company