BAGLAN BAY COMPANY LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Liquidation
- Private Limited Company
- Company No. 06383208
- Last Updated: 01 Mar 2024
Company Profile
BAGLAN BAY COMPANY LIMITED was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in BIRMINGHAM. BAGLAN BAY COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 1 month and 14 days.
| Name | BAGLAN BAY COMPANY LIMITED |
|---|---|
| Company number | 06383208 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neath Port Talbot County Borough Council Brunel Way, Baglan Energy Park, SA11 2GG |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| St. Modwen Developments Limited Longbridge, B31 2TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 26 December 2023, (-321 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAGLAN BAY COMPANY LIMITED | 27 Sep 2007 |
| MEADHURST SERVICES (NO.7) LIMITED | 20 Nov 2009 |