opendata.bot
Company number
01246346

ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED

Officer · COPPING, Maxine Rachel and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED
Company number
01246346
Registered office
Penkridge Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England
Company type
Private limited company
Incorporated on
27 February 1976
Status
Active
Age
50 years
Nature of business (SIC)
43341 — Painting
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

Officers

3 active · 8 resigned

secretary
Appointed 05/06/2023
Active
director
Appointed 16/07/2025
Active
director
Appointed 16/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alfred Bagnall & Sons Limited
ownership-of-shares-75-to-100-percent
Notified 13/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/06/2023
director Appointed 16/07/2025
director Appointed 16/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2025 Director resigned CURRY, Paul James
16/07/2025 Director appointed BRITTEN, Richard John
16/07/2025 Director appointed BAGNALL, Stephen John
30/05/2025 Director resigned WALKER, Guy St John
05/06/2023 Secretary resigned KIRKHAM, John Charles
05/06/2023 Secretary appointed COPPING, Maxine Rachel
11/06/2018 Director appointed WALKER, Guy St John
13/07/2016 Person with significant control added Alfred Bagnall & Sons Limited
05/07/2013 Charge registered A registered charge
01/01/2008 Director resigned BAGNALL, Stephen John
01/01/2008 Director appointed CURRY, Paul James
23/12/2005 Secretary resigned MACNAMARA, John
23/12/2005 Secretary appointed KIRKHAM, John Charles
01/03/2002 Director resigned WATSON, John Philip Bagnall
27/09/2001 Director appointed BAGNALL, Stephen John
17/09/2001 Director resigned SMITH, Geoffrey Charles
03/02/1992 Secretary resigned BAGNALL, John Keith
03/02/1992 Secretary appointed MACNAMARA, John

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED?
According to the official registry, the company number of ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED is 01246346.
Where is ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED registered?
The registered office is Penkridge Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England.
Who runs ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED?
COPPING, Maxine Rachel is listed among the officers of ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED.
What is the SIC code of ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED?
The nature of business is recorded under SIC code 43341 — Painting.
Who controls ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED?
Alfred Bagnall & Sons Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED (01246346)

ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED is a private limited company incorporated on 27 February 1976 and registered in the United Kingdom under company number 01246346. Its registered office is at Penkridge Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY, England. The recorded nature of business is painting (SIC 43341). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Alfred Bagnall & Sons Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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