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BAGLAN BAY COMPANY LIMITED - Company Secretary, St. Modwen Properties Plc Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
Company Information
- Company registration number
- 06383208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Company Secretary, St. Modwen Properties Plc Park Point
- 17 High Street
- Longbridge
- Birmingham
- B31 2UQ
- United Kingdom Company Secretary, St. Modwen Properties Plc Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom UK
Management
- Managing Directors
- CARTER, Richard John
- WILLIAMS, Neil Anthony
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- St. Modwen Developments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MEADHURST SERVICES (NO.7) LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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BAGLAN BAY COMPANY LIMITED Company Description
- BAGLAN BAY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06383208. Its current trading status is "live". It was registered 2007-09-27. It was previously called MEADHURST SERVICES (NO.7) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-09-27.It can be contacted at Company Secretary, St. Modwen Properties Plc Park Point .
Get BAGLAN BAY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baglan Bay Company Limited - Company Secretary, St. Modwen Properties Plc Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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legacy (2021-08-20) - GUARANTEE2
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legacy (2021-08-20) - AGREEMENT2
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legacy (2021-08-20) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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accounts-with-accounts-type-small (2020-09-23) - AA
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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confirmation-statement-with-updates (2020-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-small (2019-08-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-small (2018-08-31) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-small (2017-09-07) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-small (2016-08-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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accounts-with-accounts-type-small (2015-08-24) - AA
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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change-corporate-secretary-company-with-change-date (2015-10-06) - CH04
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-31) - AD02
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accounts-with-accounts-type-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-sail-address-company (2013-10-04) - AD02
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move-registers-to-sail-company (2013-10-04) - AD03
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accounts-with-accounts-type-small (2013-07-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-small (2012-06-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-small (2011-07-26) - AA
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auditors-resignation-company (2011-06-02) - AUD
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auditors-resignation-company (2011-05-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-15) - AP01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-account-reference-date-company-current-shortened (2010-09-08) - AA01
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appoint-corporate-secretary-company-with-name (2010-02-16) - AP04
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change-corporate-secretary-company-with-change-date (2010-10-21) - CH04
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-09-30) - 288b
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-dormant (2009-02-03) - AA
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termination-secretary-company-with-name (2009-10-19) - TM02
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change-of-name-notice (2009-11-20) - CONNOT
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memorandum-articles (2009-11-25) - MEM/ARTS
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capital-allotment-shares (2009-11-20) - SH01
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resolution (2009-12-09) - RESOLUTIONS
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resolution (2009-12-12) - RESOLUTIONS
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memorandum-articles (2009-12-12) - MEM/ARTS
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termination-director-company-with-name (2009-12-12) - TM01
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termination-secretary-company-with-name (2009-12-12) - TM02
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appoint-person-director-company-with-name (2009-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01
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certificate-change-of-name-company (2009-11-20) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-14) - 225
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-10-28) - 363a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-21) - 288b
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incorporation-company (2007-09-27) - NEWINC