BAGGY NOMINEES LIMITED

Key Data

Status

Active

Company No.

03277636

Incorporation date

07/11/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1996)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

04/07/2024

Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-04

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

05/04/2021

Change of details for Laytons Llp as a person with significant control on 2021-03-24

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04/04/2021

Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2021-04-04

View PDF (1 pages)

24/03/2021

Registered office address changed from C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 2021-03-24

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

29/10/2020

Cessation of Richard John Kennett as a person with significant control on 2020-10-08

View PDF (1 pages)

29/10/2020

Notification of Laytons Llp as a person with significant control on 2020-10-08

View PDF (1 pages)

29/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

24/03/2020

Termination of appointment of John Vincent Gavan as a director on 2020-03-24

View PDF (1 pages)

24/03/2020

Termination of appointment of Richard John Kennett as a director on 2020-03-24

View PDF (1 pages)

24/03/2020

Termination of appointment of Christine Elizabeth Barker as a director on 2020-03-24

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

30/10/2018

Registered office address changed from C/O C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP on 2018-10-30

View PDF (1 pages)

23/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

02/08/2017

Director's details changed for Mrs Christine Elizabeth Barker on 2017-08-02

View PDF (2 pages)

02/08/2017

Termination of appointment of James Alexander Stewart as a director on 2017-03-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

16/03/2016

Appointment of Old Building Nominees Limited as a secretary on 2016-03-09

View PDF (2 pages)

15/03/2016

Termination of appointment of Old Buildings Nominees Limited as a secretary on 2016-03-09

View PDF (1 pages)

05/01/2016

Termination of appointment of William Arthur John Slater as a director on 2015-12-26

View PDF (1 pages)

15/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

18/02/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

22/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

20/12/2013

Appointment of Mr James Alexander Stewart as a director

View PDF (3 pages)

26/11/2013

Appointment of Mr Ian Anthony Burman as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

30/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

30/10/2012

Secretary's details changed for Old Buildings Nominees Limited on 2012-01-05

View PDF (2 pages)

16/08/2012

Appointment of Mrs Christine Elizabeth Barker as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of David Sefton as a director

View PDF (1 pages)

03/08/2012

Registered office address changed from 2 More London Riverside London SE1 2AP on 2012-08-03

View PDF (1 pages)

09/01/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

05/01/2012

Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 2012-01-05

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Cameron Beresford Sunter on 2011-11-09

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09/11/2011

Director's details changed for William Arthur John Slater on 2011-11-09

View PDF (2 pages)

09/11/2011

Director's details changed for David Wiebe Sefton on 2011-11-09

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Richard John Kennett on 2011-11-09

View PDF (2 pages)

09/11/2011

Director's details changed for John Vincent Gavan on 2011-11-09

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

18/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

19/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

15/01/2010

Secretary's details changed for Old Buildings Nominees Limited on 2010-01-15

View PDF (2 pages)

05/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

04/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

05/09/2008

Accounts for a dormant company made up to 2007-11-30

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21/08/2008

Director appointed john vincent gavan

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21/08/2008

Director appointed william arthur john slater

View PDF (2 pages)

21/08/2008

Director appointed david wiebe sefton

View PDF (2 pages)

21/08/2008

Appointment terminated director ian burman

View PDF (1 pages)

14/04/2008

Appointment terminated director neale andrews

View PDF (1 pages)

03/12/2007

Return made up to 28/10/07; full list of members

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11/12/2006

Accounts for a dormant company made up to 2006-11-30

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02/11/2006

Return made up to 28/10/06; full list of members

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20/12/2005

Accounts for a dormant company made up to 2005-11-30

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18/11/2005

Return made up to 28/10/05; full list of members

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07/12/2004

Accounts for a dormant company made up to 2004-11-30

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03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

17/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

04/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

08/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

03/12/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

05/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (3 pages)

09/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

10/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

14/07/2000

Accounts for a dormant company made up to 1999-11-30

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17/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a dormant company made up to 1998-11-30

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04/11/1998

Return made up to 28/10/98; no change of members

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25/09/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (3 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

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25/09/1998

Resolutions

View PDF (1 pages)

30/10/1997

Return made up to 07/11/97; full list of members

View PDF (8 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

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29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

07/11/1996

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OLD BUILDINGS NOMINEES LIMITED	Corporate Secretary	09/03/2016 - Present	-
Gavan, John Vincent	Director	16/07/2008 - 24/03/2020	60
Sefton, David Wiebe	Director	16/07/2008 - 01/08/2012	26
OLD BUILDINGS NOMINEES LIMITED	Corporate Secretary	07/11/1996 - 09/03/2016	1
Slater, William Arthur John	Director	16/07/2008 - 26/12/2015	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAGGY NOMINEES LIMITED

BAGGY NOMINEES LIMITED is an(a) Active company incorporated on 07/11/1996 with the registered office located at C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGY NOMINEES LIMITED?

BAGGY NOMINEES LIMITED is currently Active. It was registered on 07/11/1996 .

Where is BAGGY NOMINEES LIMITED located?

BAGGY NOMINEES LIMITED is registered at C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT.

What does BAGGY NOMINEES LIMITED do?

BAGGY NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAGGY NOMINEES LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.