Bagracote Tea Company,Limited(The)

00187890

active

Private Limited Company

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, 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 55

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 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

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

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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