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Alfred Bagnall & Sons (London) Limited
- Incorporated
- 15 February 1972 (54 years)
- Industry
- Painting (43341)
- Directors
- Nicholas Peter John Hall
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Penkridge Dyehouse DriveWest 26 Industrial EstateCleckheatonBD19 4TY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hall, Nicholas Peter John
Director · Appointed 15 January 2024
British
Born June 1988 (38)
Copping, Maxine Rachel
Secretary · Appointed 5 June 2023
Director · Appointed 11 June 2018
British
Born April 1974 (52)
Director · Appointed 1 September 1998
British
Born January 1968 (58)
Officer history (8 former)
15 January 2024
Appointed Hall, Nicholas Peter John as Director
5 June 2023
Appointed Copping, Maxine Rachel as Secretary
5 June 2023
11 June 2018
11 June 2018
29 June 2012
29 June 2012
Resigned Pooley, Vallander John as Director
25 July 2005
1 January 2002
Appointed Pooley, Vallander John as Director
1 January 2002
31 December 2001
1 September 1998
20 September 1995
20 September 1995
20 September 1995
8 November 1993
3 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 117129
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alfred Bagnall & Sons (East Midlands) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (Leeds) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (London) Limited This company Owns 75–100% of shares
Alfred Bagnall & Sons (Midlands) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (North East) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (North) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (North-West) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (Property Development) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (Restoration) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (Scotland) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (South Wales) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (Support Services) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (West) Limited Owns 75–100% of shares
Alfred Bagnall & Sons (York) Limited Owns 75–100% of shares
Painting Advisory Services Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 19 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 July 2025 | Satisfaction of a charge in full |
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