Bagnall Construction Limited (reg no 02358247) is a private limited company created on 1989-03-10. The business is located at Brook House Farm, Wheatlow Brooks Milwich, Stone ST18 0EW. Bagnall Construction Limited operates Standard Industrial Classification code: 22290 which means "manufacture of other plastic products", Standard Industrial Classification code: 42910 - "construction of water projects".

Company details

Name Bagnall Construction Limited
Number 02358247
Date of Incorporation: March 10, 1989
End of financial year: 31 March
Address: Brook House Farm, Wheatlow Brooks Milwich, Stone, ST18 0EW
SIC code: 22290 - Manufacture of other plastic products
42910 - Construction of water projects

As for the 2 directors that can be found in this enterprise, we can name: William W. (in the company from 09 January 2023), Gavin W. (appointment date: 21 June 1991). 1 secretary is also there: Stephanie W. (appointed on 18 November 1992). The Companies House indexes 3 persons of significant control, namely: Bagnall Environmental Group Limited is located at Wheatlow Brooks, Milwich, ST18 0EW Stafford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephanie W. has 1/2 or less of shares, 1/2 or less of voting rights, Gavin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 539,319 524,478 472,428 408,325 562,049 213,390 560,490 959,007 448,198 566,750 657,524 1,465,702
Total Assets Less Current Liabilities 174,490 286,918 241,082 280,786 343,090 180,314 296,158 419,807 212,175 397,253 542,324 1,273,452
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 134,883 227,094 191,196 253,407 325,156 - - - - - - -
Tangible Fixed Assets 95,182 139,203 208,628 174,583 123,609 - - - - - - -

People with significant control

Bagnall Environmental Group Limited
19 December 2023
Address Brook House Farm Wheatlow Brooks, Milwich, Stafford, ST18 0EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 15233652
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephanie W.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Gavin W.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 31st, July 2023 | accounts
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