Baglan Bay Company Limited

General information

Name:

Baglan Bay Company Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 06383208

Incorporation date: 2007-09-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Baglan Bay Company Limited firm has been in this business field for at least seventeen years, as it's been founded in 2007. Registered under the number 06383208, Baglan Bay Company is categorised as a Private Limited Company with office in Two Devon Way, Birmingham B31 2TS. The company known today as Baglan Bay Company Limited was known under the name Meadhurst Services (no.7) until Friday 20th November 2009 when the business name was changed. The company's principal business activity number is 68100 meaning Buying and selling of own real estate. Its most recent financial reports cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-10-09.

That company owes its achievements and constant growth to a team of two directors, who are Daniel P. and Lisa M., who have been running the company for one year. Another limited company has been appointed as one of the secretaries of this company: St. Modwen Corporate Services Limited.

  • Previous company's names
  • Baglan Bay Company Limited 2009-11-20
  • Meadhurst Services (no.7) Limited 2007-09-27

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 24 October 2023

Latest update: 13 April 2024

Lisa M.

Role: Director

Appointed: 23 October 2023

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 20 November 2009

Address: Longbridge, Birmingham, B31 2TS, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: St. Modwen Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Longbridge, Longbridge, B31 2TS and was registered as a PSC under the reg no 00892832.

St. Modwen Developments Limited
Address: Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 00892832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/10/23. (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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