Bagnell Limited

Active03016913 Private limited company
Incorporated
1 February 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Yechiel Grosskopf
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 1995
Also at Ynm Properties Ltd, Lanturn Limited (proposed for strike-off), Songdale Limited · more companies
British
Director · Appointed 21 February 1995
British
Born April 1964 (62)
Director · Appointed 21 February 1995
Also at Ynm Properties Ltd, Lanturn Limited (proposed for strike-off), Songdale Limited · more companies
British
Born December 1954 (71)
Officer history (2 former)
21 February 1995
Appointed Grosskopf, Yechiel as Secretary
21 February 1995
Appointed Grosskopf, Jacob Moshe as Director
21 February 1995
Appointed Grosskopf, Yechiel as Director
21 February 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
1 February 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)
Former controllers (1)
1 March 2022
Ceased Jacob Moshe Grosskopf — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates1 February 2026
5 January 2026Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates1 February 2025
3 January 2025Total exemption full accounts31 March 2024
7 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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