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BAGLEY MARINE LIMITED

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BAGLEY MARINE LIMITED

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Key Data

Status

Active

Company No.

04169917

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

48 Arwenack Street, Falmouth, Cornwall TR11 3JHCopy
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Latest events (Record since 28/02/2001)
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with no updates
View PDF (3 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon23/05/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon21/11/2023
Secretary's details changed for Mr Jonathan Fielding on 2023-11-20
View PDF (1 pages)
dot icon21/11/2023
Director's details changed for Mr Jonathan Fielding on 2021-07-15
View PDF (2 pages)
dot icon21/11/2023
Change of details for Mr Jonathan Fielding as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon21/11/2023
Director's details changed for Mr Jonathan Fielding on 2023-11-20
View PDF (2 pages)
dot icon21/11/2023
Change of details for Mr Jonathan Fielding as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon17/05/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-22 with updates
View PDF (4 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-22 with updates
View PDF (4 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-22 with updates
View PDF (4 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (7 pages)
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon02/06/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2016
Director's details changed for Mr Jonathan Fielding on 2016-04-27
View PDF (2 pages)
dot icon29/04/2016
Secretary's details changed for Mr Jonathan Fielding on 2016-04-27
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon27/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon08/08/2013
Termination of appointment of Bernard Bagley as a director
View PDF (3 pages)
dot icon08/08/2013
Termination of appointment of Elizabeth Bagley as a secretary
View PDF (3 pages)
dot icon07/08/2013
Termination of appointment of Bernard Bagley as a director
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Elizabeth Bagley as a director
View PDF (1 pages)
dot icon07/08/2013
Appointment of Mr Jonathan Fielding as a secretary
View PDF (2 pages)
dot icon07/08/2013
Appointment of Mr Jonathan Fielding as a director
View PDF (2 pages)
dot icon07/08/2013
Termination of appointment of Elizabeth Bagley as a director
View PDF (3 pages)
dot icon07/08/2013
Termination of appointment of Elizabeth Bagley as a secretary
View PDF (1 pages)
dot icon10/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon03/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon06/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon12/05/2009
Return made up to 22/04/09; no change of members
View PDF (3 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/06/2008
Director's change of particulars / bernard bagley / 01/06/2008
View PDF (1 pages)
dot icon20/06/2008
Director and secretary's change of particulars / elizabeth bagley / 01/06/2008
View PDF (1 pages)
dot icon09/05/2008
Return made up to 22/04/08; no change of members
View PDF (4 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon04/06/2007
Return made up to 22/04/07; full list of members
View PDF (5 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon12/05/2006
Return made up to 22/04/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/05/2005
Return made up to 22/04/05; full list of members
View PDF (7 pages)
dot icon14/03/2005
Registered office changed on 14/03/05 from: malins hall 37 high street falmouth cornwall TR11 2AF
View PDF (1 pages)
dot icon01/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon01/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon09/08/2003
Accounts for a small company made up to 2003-05-31
View PDF (6 pages)
dot icon19/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon19/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon19/06/2002
£ ic 30000/20000 25/05/02 £ sr 10000@1=10000
View PDF (1 pages)
dot icon03/04/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon09/03/2002
Registered office changed on 09/03/02 from: 7TH floor phoenix house 1-3 newhall street birmingham B3 3NH
View PDF (1 pages)
dot icon09/03/2002
Resolutions
View PDF (16 pages)
dot icon08/03/2002
Director resigned
View PDF (1 pages)
dot icon08/03/2002
Director resigned
View PDF (1 pages)
dot icon25/01/2002
Resolutions
View PDF (2 pages)
dot icon25/01/2002
Ad 08/01/02--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon25/01/2002
Nc inc already adjusted 08/01/02
View PDF (1 pages)
dot icon25/01/2002
Resolutions
View PDF (0 pages)
dot icon25/01/2002
Ad 10/01/02--------- £ si 20000@1=20000 £ ic 10000/30000
View PDF (2 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon17/01/2002
Registered office changed on 17/01/02 from: 7TH floor 1-3 newhall street phoenix house birmingham west midlands B3 3NH
View PDF (1 pages)
dot icon17/01/2002
Accounting reference date extended from 28/02/02 to 31/05/02
View PDF (1 pages)
dot icon27/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/2001
Director resigned
View PDF (1 pages)
dot icon10/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2001
New director appointed
View PDF (2 pages)
dot icon02/03/2001
Secretary resigned
View PDF (1 pages)
dot icon02/03/2001
Director resigned
View PDF (1 pages)
dot icon02/03/2001
New director appointed
View PDF (1 pages)
dot icon02/03/2001
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon28/02/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.49 % *

* during past year

Cash in Bank

£120.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
212.42K
-
0.00
51.00K
-
2022
0
211.09K
-
0.00
23.49K
-
2023
0
209.56K
-
0.00
120.00
-
2023
0
209.56K
-
0.00
120.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

209.56K £Descended-0.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.00 £Descended-99.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fielding, Jonathan
Director
30/06/2013 - Present
8
Fielding, Jonathan
Secretary
30/06/2013 - Present
-

Persons with Significant Control

1
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 BAGLEY MARINE LIMITED

BAGLEY MARINE LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 48 Arwenack Street, Falmouth, Cornwall TR11 3JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGLEY MARINE LIMITED?

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BAGLEY MARINE LIMITED is currently Active. It was registered on 28/02/2001 .

Where is BAGLEY MARINE LIMITED located?

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BAGLEY MARINE LIMITED is registered at 48 Arwenack Street, Falmouth, Cornwall TR11 3JH.

What does BAGLEY MARINE LIMITED do?

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

What is the latest filing for BAGLEY MARINE LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with no updates.