BAGGY NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAGGY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAGGY NOMINEES LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277636. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BAGGY NOMINEES LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277636. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BAGGY NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
LONDON
EC2N 1ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLD BUILDINGS NOMINEES LIMITED | Corporate Secretary | 2016-03-09 | CURRENT | ||
MR CAMERON BERESFORD SUNTER | Oct 1956 | Australian | Director | 1997-07-24 | CURRENT |
MR IAN ANTHONY BURMAN | May 1961 | British | Director | 2013-11-20 | CURRENT |
OLD BUILDINGS NOMINEES LIMITED | Corporate Secretary | 1996-11-07 UNTIL 2016-03-09 | RESIGNED | ||
SHARLWOOD LIMITED | Corporate Director | 1996-11-07 UNTIL 2004-11-05 | RESIGNED | ||
MR JAMES ALEXANDER STEWART | Feb 1970 | Director | 2013-11-20 UNTIL 2017-03-31 | RESIGNED | |
MR WILLIAM ARTHUR JOHN SLATER | Jan 1966 | British | Director | 2008-07-16 UNTIL 2015-12-26 | RESIGNED |
MR DAVID WIEBE SEFTON | May 1970 | British | Director | 2008-07-16 UNTIL 2012-08-01 | RESIGNED |
MR RICHARD JOHN KENNETT | Aug 1945 | British | Director | 1997-08-20 UNTIL 2020-03-24 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2008-07-16 UNTIL 2020-03-24 | RESIGNED |
MR IAN ANTHONY BURMAN | May 1961 | British | Director | 1997-07-24 UNTIL 2008-07-16 | RESIGNED |
MS CHRISTINE ELIZABETH BARKER | Dec 1952 | British | Director | 2012-08-01 UNTIL 2020-03-24 | RESIGNED |
MR NEALE ALAN ANDREWS | Dec 1962 | British | Director | 1997-08-20 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laytons Llp | 2020-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard John Kennett | 2016-04-06 - 2020-10-08 | 8/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2023-07-26 | 30-11-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2022-01-11 | 30-11-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2021-07-30 | 30-11-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2020-10-30 | 30-11-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2019-08-29 | 30-11-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2018-08-24 | 30-11-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2017-08-03 | 30-11-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2015-12-16 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BAGGY NOMINEES LIMITED | 2015-02-19 | 30-11-2014 | £1 Cash £1 equity |