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Bagshot Shipping Limited

Bagshot Shipping Limited is an active company incorporated on 23 September 2023 with the registered office located in Wembley, Greater London. Bagshot Shipping Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15157875
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 23 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Chinese • Lives in Singapore • Born in Jan 1979
Union Maritime Limited
PSC
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Mutual Companies
Dart Shipping Limited
Zhongbing Yan and Matthew Brooks Enston are mutual people.
Active
Union Maritime Limited
Matthew Brooks Enston is a mutual person.
Active
Top Fenders Limited
Matthew Brooks Enston is a mutual person.
Active
Union Glory Limited
Matthew Brooks Enston is a mutual person.
Active
Union Bunkering Limited
Matthew Brooks Enston is a mutual person.
Active
TMS Offshore Limited
Matthew Brooks Enston is a mutual person.
Active
Atlantas Ship Management Limited
Matthew Brooks Enston is a mutual person.
Active
Cape Sandra Limited
Matthew Brooks Enston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.4M
Turnover
£5.55M
Employees
2
Total Assets
£26.78M
Total Liabilities
-£16.03M
Net Assets
£10.75M
Debt Ratio (%)
60%
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Laurent Elie Cadji Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mr Matthew Brooks Enston Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Laurent Elie Cadji Appointed
1 Year 7 Months Ago on 20 Mar 2024
Bhupendra Shantilal Kansagra Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 28 Mar 2025
All of the property or undertaking has been released from charge 151578750002
Submitted on 10 Jan 2025
Registration of charge 151578750007, created on 6 January 2025
Submitted on 8 Jan 2025
Registration of charge 151578750006, created on 18 April 2024
Submitted on 25 Apr 2024
Registration of charge 151578750005, created on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Zhongbing Yan as a director on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Lewis Levy Cadji as a director on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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