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Bag Books

02846227

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
Incorporated 19/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Jonathan Patrick James Walsh

director · Since 26/04/2006

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Natasha Theobald

director · Since 20/07/2010

CHARITY MARKETING

BRITISH · UNITED KINGDOM · Age 56

Mrs Rachel Elizabeth Tyson

director · Since 06/11/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Karl Stephen Massey

director · Since 31/10/2017

INVESTMENT DIRECTOR, PENSION FUND

BRITISH · UNITED KINGDOM · Age 62

Catherine Pearson

director · Since 30/01/2018

EARLY YEARS SEN MANAGER

ENGLISH · UNITED KINGDOM · Age 38

Mrs Lucy Amanda Barrett

secretary · Since 30/09/2019

Jonathan Patrick James Walsh

director · Since 26/04/2006

British · England · Age 63

Natasha Theobald

director · Since 20/07/2010

British · United Kingdom · Age 56

Rachel Elizabeth Tyson

director · Since 06/11/2012

British · England · Age 41

Karl Stephen Massey

director · Since 31/10/2017

British · United Kingdom · Age 62

Catherine Pearson

director · Since 30/01/2018

English · United Kingdom · Age 38

Lucy Amanda Barrett

secretary · Since 30/09/2019

Former

Rodney Vernon Milne-Day

secretary · Resigned 19/10/2004

Rodney Vernon Milne-Day

director · Resigned 19/10/2004

Jill Miranda May

director · Resigned 24/04/2007

Diana Elizabeth Beaufoy Kinloch

director · Resigned 22/07/2008

Monique Bruce Copp

director · Resigned 22/07/2008

Caroline Peel

director · Resigned 27/01/2009

Richard Lee Fuller

secretary · Resigned 27/01/2009

Stephen Bernard Burke

director · Resigned 29/04/2009

Terry Baker

director · Resigned 15/09/2009

Wendy Margaret Parsons

director · Resigned 01/10/2011

Elizabeth Murray

director · Resigned 31/07/2012

Mamta Gupta

director · Resigned 07/11/2012

James Wallace Roy

director · Resigned 05/02/2013

Jamal Uddin Ahmed

director · Resigned 31/07/2014

Mandeep Rai

director · Resigned 24/04/2018

Sandra Patricia Allon

director · Resigned 28/06/2018

Dean Casswell

secretary · Resigned 30/09/2019

Christine Elizabeth Shaw

director · Resigned 16/06/2020

Philip Dudley Wilson

director · Resigned 03/11/2020

Jan Stogdon

director · Resigned 30/11/2022

Change History

officer appointedBARRETT, Lucy Amanda
2026-07-22
officer appointedMASSEY, Karl Stephen
2026-07-22
officer appointedPEARSON, Catherine
2026-07-22
officer appointedTHEOBALD, Natasha
2026-07-22
officer appointedTYSON, Rachel Elizabeth
2026-07-22
officer appointedWALSH, Jonathan Patrick James
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Stewart's Court
2026-07-22

1 STEWART'S COURT

post townLondon
2026-07-22

LONDON