BAGRACOTE TEA COMPANY,LIMITED(THE)

Company summary

Company number: 00187890
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 February 1923103 years
Registered office: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDIA, Nischal Vinesh ACTIVE	Secretary	01 Aug 2024				Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CAPON, Oliver Fleming ACTIVE	Director	06 Jun 2024		England	August 1970	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
MCLEAN, Graham Harold ACTIVE	Director	28 Sep 2015		United Kingdom	January 1969	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BODRI, Anita Denise RESIGNED	Secretary	31 Dec 2023	01 Aug 2024			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CONWAY, Michael David RESIGNED	Secretary	01 Jul 2003	29 Mar 2011			Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
HILL, Peter Ernest RESIGNED	Secretary		01 Jul 2003			43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
MATHUR, Anil Kumar RESIGNED	Secretary	29 Mar 2011	01 Sep 2011			Linton Park, Linton, Maidstone, Kent, ME17 4AB
MORTON, Julia Alison RESIGNED	Secretary	01 Sep 2011	20 Apr 2018			Linton Park, Linton, Maidstone, Kent, ME17 4AB
TAKK, Amarpal RESIGNED	Secretary	20 Apr 2018	31 Dec 2023			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CONWAY, Michael David RESIGNED	Director	30 Jun 2004	29 Mar 2011	Kent	April 1958	Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
FITZGERALD, Haughton Keane RESIGNED	Director		31 May 2001		January 1921	Pond Wood, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4DX
HILL, Peter Ernest RESIGNED	Director		28 Nov 2003		September 1933	43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
LEGGATT, Peter Alan RESIGNED	Director		28 Nov 2009		September 1942	28 Lower Belgrave Street, London, SW1W 0LN
MATHUR, Anil Kumar RESIGNED	Director	29 Mar 2011	04 Jun 2015	United Kingdom	November 1947	Linton Park, Linton, Maidstone, Kent, ME17 4AB
PERKINS, Malcolm Courtney, Mr. RESIGNED	Director	01 Aug 2001	28 Sep 2015	United Kingdom	February 1945	Linton Park, Linton, Maidstone, Kent, ME17 4AB
WALKER, Susan Ann RESIGNED	Director	12 Jun 2015	06 Jun 2024	United Kingdom	July 1967	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

HINDIA, Nischal Vinesh ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CAPON, Oliver Fleming ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

MCLEAN, Graham Harold ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BODRI, Anita Denise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 01 Aug 2024
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Mar 2011
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

HILL, Peter Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2003
Address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN

MATHUR, Anil Kumar RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2011
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 20 Apr 2018
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

TAKK, Amarpal RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 31 Dec 2023
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CONWAY, Michael David RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 29 Mar 2011
Country of Residence: Kent
Date of birth: April 1958
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

FITZGERALD, Haughton Keane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: January 1921
Address: Pond Wood, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4DX

HILL, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Date of birth: September 1933
Address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN

LEGGATT, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2009
Date of birth: September 1942
Address: 28 Lower Belgrave Street, London, SW1W 0LN

MATHUR, Anil Kumar RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

PERKINS, Malcolm Courtney, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

WALKER, Susan Ann RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1953	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1942	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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