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Bagshot Manor Limited

Bagshot Manor Limited is an active company incorporated on 17 May 2023 with the registered office located in London, Greater London. Bagshot Manor Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14875667
Private limited company
Age
2 years 6 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • Director • Greek • Lives in England • Born in Jan 1971
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£930K
Increased by £841K (+945%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.02M
Increased by £1.45M (+10%)
Total Liabilities
-£11.57M
Increased by £1.09M (+10%)
Net Assets
£4.44M
Increased by £351K (+9%)
Debt Ratio (%)
72%
Increased by 0.34% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Mark Tamas (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 18 Jul 2023
Incorporated
2 Years 6 Months Ago on 17 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 148756670001, created on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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