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BAGINTON GREEN LIMITED

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BAGINTON GREEN LIMITED

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Key Data

Status

Active

Company No.

06668857

Incorporation date

11/08/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Focus School Atherstone Campus, Long Street, Atherstone CV9 1AECopy
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Latest events (Record since 11/08/2008)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-11 with updates
View PDF (5 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/08/2024
Director's details changed for Mr Rupert Nelson on 2024-08-01
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-11 with updates
View PDF (5 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (5 pages)
dot icon17/08/2023
Director's details changed for James Alan Clarke on 2022-09-02
View PDF (2 pages)
dot icon17/08/2023
Change of details for Mr James Alan Clarke as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon17/08/2023
Director's details changed for Mr Mark Stevens on 2023-07-14
View PDF (2 pages)
dot icon06/03/2023
Termination of appointment of Stewart William Beresford as a secretary on 2022-12-31
View PDF (1 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-11 with updates
View PDF (5 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (5 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-11 with updates
View PDF (5 pages)
dot icon12/08/2020
Cessation of Paul Derek Izard as a person with significant control on 2020-07-09
View PDF (1 pages)
dot icon12/08/2020
Notification of Mark Bass as a person with significant control on 2020-07-09
View PDF (2 pages)
dot icon03/08/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-11 with updates
View PDF (5 pages)
dot icon15/05/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (5 pages)
dot icon28/06/2017
Resolutions
View PDF (1 pages)
dot icon21/06/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (1 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon08/12/2016
Register inspection address has been changed to 337 Broad Lane Coventry CV5 7AR
View PDF (1 pages)
dot icon10/11/2016
Registered office address changed from Richmond House 1a Warwick Street Coventry CV5 6ET to Focus School Atherstone Campus Long Street Atherstone CV9 1AE on 2016-11-10
View PDF (1 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (8 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon21/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon30/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Termination of appointment of Robin Mcmullan as a director
View PDF (1 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon17/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2013
Appointment of Mr Mark Stevens as a director
View PDF (2 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon13/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (9 pages)
dot icon01/09/2011
Director's details changed for Rupert Nelson on 2011-08-31
View PDF (2 pages)
dot icon15/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2011
Director's details changed for Mr Stephen John Stacey on 2011-08-13
View PDF (2 pages)
dot icon13/08/2011
Director's details changed for Robert Edmund Nelson on 2011-08-13
View PDF (2 pages)
dot icon13/08/2011
Director's details changed for Paul Derek Izard on 2011-08-13
View PDF (2 pages)
dot icon13/08/2011
Secretary's details changed for Mr Stewart William Beresford on 2011-08-13
View PDF (1 pages)
dot icon12/10/2010
Total exemption full accounts made up to 2010-07-31
View PDF (10 pages)
dot icon23/08/2010
Director's details changed for Mr Stephen John Stacey on 2010-08-23
View PDF (2 pages)
dot icon20/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2010
Director's details changed
View PDF (2 pages)
dot icon20/08/2010
Director's details changed
View PDF (2 pages)
dot icon20/08/2010
Secretary's details changed
View PDF (2 pages)
dot icon23/04/2010
Termination of appointment of David Ellis as a director
View PDF (1 pages)
dot icon12/01/2010
Total exemption full accounts made up to 2009-07-31
View PDF (10 pages)
dot icon23/11/2009
Appointment of Rupert Nelson as a director
View PDF (3 pages)
dot icon23/11/2009
Appointment of Robin Andrew Mcmullan as a director
View PDF (3 pages)
dot icon10/11/2009
Termination of appointment of Darren Cox as a director
View PDF (2 pages)
dot icon10/11/2009
Appointment of James Alan Clarke as a director
View PDF (3 pages)
dot icon10/09/2009
Return made up to 11/08/09; full list of members
View PDF (7 pages)
dot icon10/09/2009
Location of register of members
View PDF (1 pages)
dot icon10/09/2009
Director's change of particulars / paul izard / 07/09/2009
View PDF (1 pages)
dot icon19/02/2009
Director appointed paul derek izard
View PDF (1 pages)
dot icon29/08/2008
Accounting reference date shortened from 31/08/2009 to 31/07/2009
View PDF (1 pages)
dot icon29/08/2008
Director appointed darren peter cox
View PDF (1 pages)
dot icon29/08/2008
Director appointed robert edmund nelson
View PDF (2 pages)
dot icon29/08/2008
Director appointed david john ellis
View PDF (1 pages)
dot icon11/08/2008
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.53K
-
0.00
2.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Darren Peter
Director
19/08/2008 - 29/10/2009
8
Clarke, James Alan
Director
29/10/2009 - Present
10
Stevens, Mark
Director
01/05/2013 - Present
6
Izard, Paul Derek
Director
11/12/2008 - Present
-
Stacey, Stephen John
Director
11/08/2008 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BAGINTON GREEN LIMITED

BAGINTON GREEN LIMITED is an(a) Active company incorporated on 11/08/2008 with the registered office located at Focus School Atherstone Campus, Long Street, Atherstone CV9 1AE. There are currently 6 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 BAGINTON GREEN LIMITED?

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BAGINTON GREEN LIMITED is currently Active. It was registered on 11/08/2008 .

Where is BAGINTON GREEN LIMITED located?

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BAGINTON GREEN LIMITED is registered at Focus School Atherstone Campus, Long Street, Atherstone CV9 1AE.

What does BAGINTON GREEN LIMITED do?

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BAGINTON GREEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAGINTON GREEN LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.