BAGLAN BAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06383208

Incorporation date

27/09/2007

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

26/12/2024

Final Gazette dissolved following liquidation

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26/09/2024

Return of final meeting in a members' voluntary winding up

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19/12/2023

Resolutions

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Declaration of solvency

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12/12/2023

Satisfaction of charge 063832080001 in full

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24/10/2023

Termination of appointment of Richard John Carter as a director on 2023-10-20

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24/10/2023

Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Mr Daniel Stephen Park as a director on 2023-10-24

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24/10/2023

Termination of appointment of Neil Anthony Williams as a director on 2023-10-20

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Neil Anthony Williams on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Richard John Carter on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

26/10/2021

Registered office address changed from Company Secretary, St. Modwen Properties Plc Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ on 2021-10-26

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

28/09/2021

Registration of charge 063832080001, created on 2021-09-16

View PDF (35 pages)

03/09/2021

Change of details for St. Modwen Developments Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

20/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (12 pages)

20/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

20/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

20/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (179 pages)

25/03/2021

Appointment of Richard John Carter as a director on 2021-03-15

View PDF (2 pages)

01/02/2021

Termination of appointment of Rupert Joseland as a director on 2021-01-31

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

15/10/2020

Change of details for St. Modwen Developments Limited as a person with significant control on 2020-05-22

View PDF (2 pages)

23/09/2020

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

View PDF (7 pages)

03/06/2020

Cessation of Neath Port Talbot County Borough Council as a person with significant control on 2020-05-22

View PDF (1 pages)

02/06/2020

Registered office address changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Company Secretary, St. Modwen Properties Plc Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2020-06-02

View PDF (1 pages)

02/06/2020

Termination of appointment of David Toman as a director on 2020-05-22

View PDF (1 pages)

02/06/2020

Termination of appointment of William Watson as a director on 2020-05-22

View PDF (1 pages)

28/04/2020

Termination of appointment of Steven John Phillips as a director on 2020-02-10

View PDF (1 pages)

17/04/2020

Director's details changed for Mr Neil Williams on 2020-04-17

View PDF (2 pages)

06/01/2020

Termination of appointment of Gareth John Nutt as a director on 2019-12-31

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

29/08/2019

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

View PDF (16 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

31/08/2018

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

View PDF (19 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

13/08/2018

Change of details for St. Modwen Developments Limited as a person with significant control on 2017-09-21

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

22/09/2017

Appointment of Mr Neil Williams as a director on 2017-09-21

View PDF (2 pages)

07/09/2017

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

View PDF (6 pages)

03/04/2017

Termination of appointment of Stephen James Burke as a director on 2017-03-13

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

17/08/2016

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

View PDF (6 pages)

05/08/2016

Appointment of David Toman as a director on 2016-07-05

View PDF (2 pages)

05/08/2016

Termination of appointment of Benjamin Julius Bolgar as a director on 2016-07-05

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (9 pages)

06/10/2015

Director's details changed for Mr Rupert Joseland on 2015-10-06

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Stephen James Burke on 2015-10-06

View PDF (2 pages)

06/10/2015

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-30

View PDF (1 pages)

24/08/2015

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

View PDF (6 pages)

09/01/2015

Termination of appointment of John Flower as a director on 2014-10-15

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09/01/2015

Appointment of Mr Gareth John Nutt as a director on 2014-10-15

View PDF (2 pages)

31/10/2014

Register inspection address has been changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF England to Park Point 17 High Street Longbridge Birmingham B31 2UQ

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (9 pages)

28/07/2014

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

View PDF (5 pages)

04/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

04/10/2013

Register inspection address has been changed

View PDF (1 pages)

04/10/2013

Register(s) moved to registered inspection location

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19/07/2013

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

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (8 pages)

25/06/2012

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

View PDF (6 pages)

13/01/2012

Appointment of Mr Benjamin Julius Bolgar as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Robert Croydon as a director

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (9 pages)

26/07/2011

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

View PDF (6 pages)

02/06/2011

Auditor's resignation

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31/05/2011

Auditor's resignation

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21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (9 pages)

21/10/2010

Director's details changed for Mr Rupert Joseland on 2010-09-15

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Stephen James Burke on 2010-09-15

View PDF (2 pages)

21/10/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-09-15

View PDF (2 pages)

16/09/2010

Appointment of Mr John Flower as a director

View PDF (2 pages)

08/09/2010

Current accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Appointment of Mr William Watson as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Robert Henry Croydon as a director

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16/02/2010

Appointment of St Modwen Corporate Services Limited as a secretary

View PDF (3 pages)

15/01/2010

Appointment of Steven John Phillips as a director

View PDF (3 pages)

12/12/2009

Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2009-12-12

View PDF (2 pages)

12/12/2009

Appointment of Mr Rupert Joseland as a director

View PDF (3 pages)

12/12/2009

Appointment of Mr Stephen James Burke as a director

View PDF (3 pages)

12/12/2009

Termination of appointment of Christopher Eng as a secretary

View PDF (2 pages)

12/12/2009

Termination of appointment of David Toman as a director

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12/12/2009

Memorandum and Articles of Association

View PDF (11 pages)

12/12/2009

Resolutions

View PDF (12 pages)

09/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Memorandum and Articles of Association

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20/11/2009

Statement of capital following an allotment of shares on 2009-11-19

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20/11/2009

Certificate of change of name

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20/11/2009

Change of name notice

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19/11/2009

Termination of appointment of Robert Fearnley as a director

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19/11/2009

Termination of appointment of Roger Harrington as a director

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19/11/2009

Appointment of David Toman as a director

View PDF (2 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

22/10/2009

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

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19/10/2009

Termination of appointment of Aderemi Ladega as a secretary

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08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

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30/09/2009

Appointment terminated director francis starkie

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28/09/2009

Return made up to 27/09/09; full list of members

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03/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/10/2008

Return made up to 27/09/08; full list of members

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16/10/2008

Resolutions

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29/07/2008

Director appointed robert carl fearnley

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29/07/2008

Director appointed francis william michael starkie

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24/01/2008

Accounts for a dormant company made up to 2007-12-31

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14/01/2008

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

21/10/2007

Director resigned

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21/10/2007

Director resigned

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27/09/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

09/10/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minns, Lisa Ann Katherine	Director	23/10/2023 - Present	111
Park, Daniel Stephen	Director	24/10/2023 - Present	109
Carter, Richard John	Director	15/03/2021 - 20/10/2023	1
Williams, Neil Anthony	Director	21/09/2017 - 20/10/2023	25
Ladega, Aderemi	Secretary	27/09/2007 - 19/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BAGLAN BAY COMPANY LIMITED

BAGLAN BAY COMPANY LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. There are currently 2 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 BAGLAN BAY COMPANY LIMITED?

BAGLAN BAY COMPANY LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 26/12/2024.

Where is BAGLAN BAY COMPANY LIMITED located?

BAGLAN BAY COMPANY LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does BAGLAN BAY COMPANY LIMITED do?

BAGLAN BAY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAGLAN BAY COMPANY LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.