BAGLEYS INVESTMENTS LIMITED

Profile BAGLEYS INVESTMENTS LIMITED

Actual on 01.01.2021
Company name
BAGLEYS INVESTMENTS LIMITED
copy
copied
Company number
01948734
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 September 1985
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 03 November 2020 due by Tuesday, 15 December 2020

Last statement dated Sunday, 03 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
27 BAGLEYS LANE, LONDON, FULHAM, SW6 2QA
copy
copied

PSC and Officers BAGLEYS INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

MAVANI, Sagar Avinash
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
AGBEDE, Olayinka Olufunlayo
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Friday, 01 April 2005
Correspondence address: 22 Riverside Walk, The Alders, West Wickham, Kent, BR4 9PZ
Role: Secretary
REW, Paul William
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Legal Director
Country of residence: England
COOK, David Robert
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Friday, 05 December 2008
Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
KINGSBURY, Mike
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 11 August 2006
Correspondence address: 12 Roseberry Gardens, London, W13 0HD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Operating Officer
MANTZ, Ann Elizabeth
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Friday, 13 February 2004
Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
Role: Secretary
MANTZ, Ann Elizabeth
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Friday, 13 February 2004
Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Secretary
HOQUE, Faizul
Status: Not active
Appointed on: Monday, 13 July 2015
Resigned on: Friday, 17 February 2017
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
FRASER, Alison
Status: Not active
Appointed on: Thursday, 26 September 2013
Resigned on: Friday, 24 April 2015
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
STEVENSON, Andrew Macdonald
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Friday, 24 January 1997
Correspondence address: 2 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Retailer
COTTER, Stephen Anthony
Status: Not active
Appointed on: Friday, 13 January 1995
Resigned on: Friday, 30 June 1995
Correspondence address: Bracken, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
HIGGINSON, Andrew Thomas
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Monday, 04 July 1994
Correspondence address: Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HARVEY, Patricia Jane
Status: Not active
Resigned on: Monday, 06 November 2000
Correspondence address: Broadview Firle Road, Seaford, East Sussex, BN25 2HU
Role: Secretary
HARVEY, Patricia Jane
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Monday, 06 November 2000
Correspondence address: Broadview Firle Road, Seaford, East Sussex, BN25 2HU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HENG, Fook Hee (Robert)
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Monday, 28 October 2002
Correspondence address: 54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
Nationality: Malaysian
Date of birth: January 1960
Role: Director
Occupation: Chief Operating Officer
HASLEHURST, Geoffrey Peter
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Thursday, 13 July 1995
Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
UJOODIA, Jawaharlal
Status: Not active
Appointed on: Thursday, 26 September 2019
Resigned on: Thursday, 16 April 2020
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
TEO, Kai Xiang
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 26 September 2013
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
MAVANI, Sagar Avinash
Status: Not active
Appointed on: Wednesday, 31 October 2018
Resigned on: Thursday, 26 September 2019
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
COOK, David Robert
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 03 June 2008
Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
Nationality: British
Role: Secretary
Occupation: Chief Financial Officer
ONG, Angela Chwee Peng
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 03 June 2008
Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
Role: Secretary
BARBER, Jonathan Stephen
Status: Not active
Appointed on: Wednesday, 02 July 1997
Resigned on: Tuesday, 05 July 2005
Correspondence address: 12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
OVERTON, Charles Michael
Status: Not active
Appointed on: Thursday, 13 April 1995
Resigned on: Tuesday, 06 February 1996
Correspondence address: Badgers Wood, Stonehouse Lane, Cookham Dean, Berkshire, SL6 9TP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Group Director Logis
HOOSON, Hugh Emlyn, Lord
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: Summerfield Park, Llanidloes, Powys, SY18 6AQ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Queens Counsel
TAYLOR, Stephen John Fenwick
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Accountant
Country of residence: England
ANGLIM, Sean Thomas
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
HO, Kien Mun
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 12 September 2012
Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
Role: Secretary
GRANT, Stephen
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Wednesday, 13 September 1995
Correspondence address: 18 Mayfield Avenue, London, W4 1PW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Group Director
NG, Kwan Cheong
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 26 February 2020
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
TAN, Lillian
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Wednesday, 28 March 2012
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Nationality: Malaysian
Date of birth: September 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
NAVAREDNAM, Rebecca Annapillai
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 26 Foster Court Royal College Street, London, NW1 9NL
Role: Secretary
NAVAREDNAM, Rebecca Annapillai
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 26 Foster Court Royal College Street, London, NW1 9NL
Nationality: Malaysian
Date of birth: March 1947
Role: Director
Occupation: Chief Finan Officer
GWILT, Jonathan
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: 27 Bagleys Lane, London, Fulham, SW6 2QA
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Laura Ashley Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm