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Bagracote Tea Company,Limited(The)

00187890

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 19/02/1923

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Graham Harold Mclean

director · Since 28/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Graham Harold Mclean

director · Since 28/09/2015

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 56

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

Haughton Keane Fitzgerald

director · Resigned 31/05/2001

Peter Ernest Hill

secretary · Resigned 01/07/2003

Peter Ernest Hill

director · Resigned 28/11/2003

Peter Alan Leggatt

director · Resigned 28/11/2009

Michael David Conway

secretary · Resigned 29/03/2011

Michael David Conway

director · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Anil Kumar Mathur

director · Resigned 04/06/2015

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE MERCANTILE BANK OF INDIA LTD.

Created 24/02/1953Registered 26/02/1983Satisfied 15/03/2021
charge
satisfied

MERCANTILE BANK LTD

Created 24/03/1975Registered 23/04/1975Satisfied 15/03/2021
charge
satisfied

MERCANTILE BANK LTD

Created 13/12/1973Registered 07/01/1974Satisfied 15/03/2021
charge
satisfied

MERCANTILE BANK LTD

Created 02/11/1942Registered 19/12/1972Satisfied 15/03/2021
charge
satisfied

THE MERCANTILE BANK OF INDIA LTD.

Created 30/07/1968Registered 08/08/1968Satisfied 15/03/2021
charge
satisfied

MERCANTILE BANK LTD.

Created 23/07/1969Registered 07/08/1967Satisfied 15/03/2021
charge
satisfied

THE MERCANTILE BANK OF INDIA LTD.

Created 27/06/1967Registered 13/07/1967Satisfied 15/03/2021
charge
satisfied

THE MERCANTILE BANK OF INDIA LTD.

Created 11/01/1954Registered 13/01/1954Satisfied 15/03/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Wrotham Place Bull Lane
2026-07-17

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-07-17

NEAR SEVENOAKS