BAG BOOKS

Company summary

Company number: 02846227
Status: ACTIVE
Incorporated / age: 19 August 199333 years
Registered office: 1 Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:57 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 by guarantee without share capital, use of 'Limited' exemption
Address
1 Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
Nature of business
Social work activities without accommodation for the elderly and disabled

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

BAG BOOKS

Company summary

Company number: 02846227
Status: ACTIVE
Incorporated / age: 19 August 199333 years
Registered office: 1 Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:57 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 by guarantee without share capital, use of 'Limited' exemption
Address
1 Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
Nature of business
Social work activities without accommodation for the elderly and disabled

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Lucy Amanda ACTIVE	Secretary	30 Sep 2019				1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
MASSEY, Karl Stephen ACTIVE	Director	31 Oct 2017		United Kingdom	September 1963	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
PEARSON, Catherine ACTIVE	Director	30 Jan 2018		United Kingdom	July 1988	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
THEOBALD, Natasha ACTIVE	Director	20 Jul 2010		United Kingdom	March 1970	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
TYSON, Rachel Elizabeth ACTIVE	Director	06 Nov 2012		England	October 1984	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
WALSH, Jonathan Patrick James ACTIVE	Director	26 Apr 2006		England	April 1963	19 Alwyn Avenue, Chiswick, London, W4 4PA
CASSWELL, Dean RESIGNED	Secretary	27 Jan 2009	30 Sep 2019			24 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
FULLER, Richard Lee RESIGNED	Secretary	03 Apr 2006	27 Jan 2009			89 Felsham Road, Putney, London, SW15 1BA
MILNE-DAY, Rodney Vernon RESIGNED	Secretary	19 Aug 1993	19 Oct 2004			19 Nassau Road, London, SW13 9QF
AHMED, Jamal Uddin RESIGNED	Director	31 Jul 2012	31 Jul 2014	England	May 1974	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
ALLON, Sandra Patricia RESIGNED	Director	27 Jan 2009	28 Jun 2018	United Kingdom	September 1946	28 Carlton Road, East Sheen, London, SW14 7RJ
BAKER, Terry RESIGNED	Director	27 Jan 2009	15 Sep 2009	United Kingdom	September 1947	63 Grove Road, Rayleigh, Essex, SS6 8PS
BURKE, Stephen Bernard RESIGNED	Director	08 Apr 2008	29 Apr 2009	United Kingdom	June 1960	11 Ellingham Road, London, W12 9PR
COPP, Monique Bruce RESIGNED	Director	07 Dec 1998	22 Jul 2008		August 1953	Holly Bush House Church Road, Ham, Richmond, Surrey, TW10 5HG
GUPTA, Mamta RESIGNED	Director	20 Jul 2010	07 Nov 2012	United Kingdom	January 1976	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
KINLOCH, Diana Elizabeth Beaufoy RESIGNED	Director	19 Aug 1993	22 Jul 2008	United Kingdom	December 1936	1 Rye Walk, London, SW15 6HR
MAY, Jill Miranda RESIGNED	Director	19 Oct 2004	24 Apr 2007	United Kingdom	June 1961	29 Palace Gardens Terrace, Kensington, London, W8 4SB
MILNE-DAY, Rodney Vernon RESIGNED	Director	19 Aug 1993	19 Oct 2004		July 1940	19 Nassau Road, London, SW13 9QF
MURRAY, Elizabeth RESIGNED	Director	20 Jul 2010	31 Jul 2012	Uk	May 1985	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
PARSONS, Wendy Margaret RESIGNED	Director	20 Jul 2010	01 Oct 2011	United Kingdom	August 1966	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
PEEL, Caroline RESIGNED	Director	19 Aug 1993	27 Jan 2009	United Kingdom	September 1950	12 Mallinson Road, London, SW11 1BP
RAI, Mandeep RESIGNED	Director	27 Jan 2015	24 Apr 2018	England	August 1982	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
ROY, James Wallace RESIGNED	Director	27 Jan 2009	05 Feb 2013	England	October 1941	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
SHAW, Christine Elizabeth RESIGNED	Director	30 Jan 2018	16 Jun 2020	England	September 1951	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
STOGDON, Jan RESIGNED	Director	01 May 2012	30 Nov 2022	England	October 1950	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB
WILSON, Philip Dudley RESIGNED	Director	14 Jan 2004	03 Nov 2020	England	May 1944	1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

BARRETT, Lucy Amanda ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

MASSEY, Karl Stephen ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PEARSON, Catherine ACTIVE
Role: Director
Appointed on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

THEOBALD, Natasha ACTIVE
Role: Director
Appointed on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

TYSON, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: England
Date of birth: October 1984
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

WALSH, Jonathan Patrick James ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: England
Date of birth: April 1963
Address: 19 Alwyn Avenue, Chiswick, London, W4 4PA

CASSWELL, Dean RESIGNED
Role: Secretary
Appointed on: 27 Jan 2009
Resigned on: 30 Sep 2019
Address: 24 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

FULLER, Richard Lee RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 27 Jan 2009
Address: 89 Felsham Road, Putney, London, SW15 1BA

MILNE-DAY, Rodney Vernon RESIGNED
Role: Secretary
Appointed on: 19 Aug 1993
Resigned on: 19 Oct 2004
Address: 19 Nassau Road, London, SW13 9QF

AHMED, Jamal Uddin RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: May 1974
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

ALLON, Sandra Patricia RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 28 Carlton Road, East Sheen, London, SW14 7RJ

BAKER, Terry RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 63 Grove Road, Rayleigh, Essex, SS6 8PS

BURKE, Stephen Bernard RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 29 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 11 Ellingham Road, London, W12 9PR

COPP, Monique Bruce RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 22 Jul 2008
Date of birth: August 1953
Address: Holly Bush House Church Road, Ham, Richmond, Surrey, TW10 5HG

GUPTA, Mamta RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

KINLOCH, Diana Elizabeth Beaufoy RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 1 Rye Walk, London, SW15 6HR

MAY, Jill Miranda RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 24 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Palace Gardens Terrace, Kensington, London, W8 4SB

MILNE-DAY, Rodney Vernon RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 19 Oct 2004
Date of birth: July 1940
Address: 19 Nassau Road, London, SW13 9QF

MURRAY, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: Uk
Date of birth: May 1985
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PARSONS, Wendy Margaret RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PEEL, Caroline RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 12 Mallinson Road, London, SW11 1BP

RAI, Mandeep RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 24 Apr 2018
Country of Residence: England
Date of birth: August 1982
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

ROY, James Wallace RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: October 1941
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

SHAW, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: September 1951
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

STOGDON, Jan RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1950
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

WILSON, Philip Dudley RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: May 1944
Address: 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARRETT, Lucy Amanda ACTIVE

Secretary

30 Sep 2019

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

MASSEY, Karl Stephen ACTIVE

Director

31 Oct 2017

United Kingdom

September 1963

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PEARSON, Catherine ACTIVE

Director

30 Jan 2018

United Kingdom

July 1988

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

THEOBALD, Natasha ACTIVE

Director

20 Jul 2010

United Kingdom

March 1970

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

TYSON, Rachel Elizabeth ACTIVE

Director

06 Nov 2012

England

October 1984

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

WALSH, Jonathan Patrick James ACTIVE

Director

26 Apr 2006

England

April 1963

19 Alwyn Avenue, Chiswick, London, W4 4PA

CASSWELL, Dean RESIGNED

Secretary

27 Jan 2009

30 Sep 2019

24 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

FULLER, Richard Lee RESIGNED

Secretary

03 Apr 2006

27 Jan 2009

89 Felsham Road, Putney, London, SW15 1BA

MILNE-DAY, Rodney Vernon RESIGNED

Secretary

19 Aug 1993

19 Oct 2004

19 Nassau Road, London, SW13 9QF

AHMED, Jamal Uddin RESIGNED

Director

31 Jul 2012

31 Jul 2014

England

May 1974

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

ALLON, Sandra Patricia RESIGNED

Director

27 Jan 2009

28 Jun 2018

United Kingdom

September 1946

28 Carlton Road, East Sheen, London, SW14 7RJ

BAKER, Terry RESIGNED

Director

27 Jan 2009

15 Sep 2009

United Kingdom

September 1947

63 Grove Road, Rayleigh, Essex, SS6 8PS

BURKE, Stephen Bernard RESIGNED

Director

08 Apr 2008

29 Apr 2009

United Kingdom

June 1960

11 Ellingham Road, London, W12 9PR

COPP, Monique Bruce RESIGNED

Director

07 Dec 1998

22 Jul 2008

August 1953

Holly Bush House Church Road, Ham, Richmond, Surrey, TW10 5HG

GUPTA, Mamta RESIGNED

Director

20 Jul 2010

07 Nov 2012

United Kingdom

January 1976

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

KINLOCH, Diana Elizabeth Beaufoy RESIGNED

Director

19 Aug 1993

22 Jul 2008

United Kingdom

December 1936

1 Rye Walk, London, SW15 6HR

MAY, Jill Miranda RESIGNED

Director

19 Oct 2004

24 Apr 2007

United Kingdom

June 1961

29 Palace Gardens Terrace, Kensington, London, W8 4SB

MILNE-DAY, Rodney Vernon RESIGNED

Director

19 Aug 1993

19 Oct 2004

July 1940

19 Nassau Road, London, SW13 9QF

MURRAY, Elizabeth RESIGNED

Director

20 Jul 2010

31 Jul 2012

May 1985

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PARSONS, Wendy Margaret RESIGNED

Director

20 Jul 2010

01 Oct 2011

United Kingdom

August 1966

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

PEEL, Caroline RESIGNED

Director

19 Aug 1993

27 Jan 2009

United Kingdom

September 1950

12 Mallinson Road, London, SW11 1BP

RAI, Mandeep RESIGNED

Director

27 Jan 2015

24 Apr 2018

England

August 1982

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

ROY, James Wallace RESIGNED

Director

27 Jan 2009

05 Feb 2013

England

October 1941

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

SHAW, Christine Elizabeth RESIGNED

Director

30 Jan 2018

16 Jun 2020

England

September 1951

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

STOGDON, Jan RESIGNED

Director

01 May 2012

30 Nov 2022

England

October 1950

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

WILSON, Philip Dudley RESIGNED

Director

14 Jan 2004

03 Nov 2020

England

May 1944

1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB