Introduction
Watch Company
B
BAGDEN HOLDINGS LIMITED
BAGDEN HOLDINGS LIMITED is an active company incorporated on 11 December 2019 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAGDEN HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12359667
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
The Dunkirk 231 Barnsley Road Denby Dale Huddersfield, HD8 8TX,
Previous Addresses
The 231 Barnsley Road Denby Dale Huddersfield HD8 8TX England
From: 23 May 2025To: 23 May 2025
Nether End House 7 Netherdale Court Denby Dale West Yorkshire HD8 8YG England
From: 11 December 2019To: 23 May 2025
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERNAHAN, David Richard
Active231 Barnsley Road, HuddersfieldHD8 8TX
Born July 1973
Director
Appointed 11 Dec 2019
KERNAHAN, David Richard
231 Barnsley Road, HuddersfieldHD8 8TX
Born July 1973
Director
11 Dec 2019
Active
RONAN, Mark Lyndon
Active7 Netherdale Court, Denby DaleHD8 8YG
Born December 1971
Director
Appointed 11 Dec 2019
RONAN, Mark Lyndon
7 Netherdale Court, Denby DaleHD8 8YG
Born December 1971
Director
11 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Lyndon Ronan
ActiveUpper Bagden Farm, HuddersfieldHD8 9LQ
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2020
Mr Mark Lyndon Ronan
Upper Bagden Farm, HuddersfieldHD8 9LQ
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2020
Active
Mr David Richard Kernahan
Active231 Barnsley Road, HuddersfieldHD8 8TX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2019
Mr David Richard Kernahan
231 Barnsley Road, HuddersfieldHD8 8TX
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020