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 - LONDON

This company is listed in the following categories:
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

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AMALGAMATED PROPERTIES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OLD BUILDINGS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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LAYTONS SOLICITORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SUNLIGHT HOUSE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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LAYTONS SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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LAYTONS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKFRIARS TRUST SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAYTRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
THUNDERPAWS LTD MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOWARD KENNEDY LLP LONDON Active GROUP None Supplied
LAYTONS LLP LONDON Active SMALL None Supplied

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

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