BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED
NORTH HOUSE, STERTE AVENUE WEST, POOLE BH15 2BX- Active
- Private Limited Company
- Company No. 07138035
- Last Updated: 01 Mar 2024
Company Profile
BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED was incorporated on Wednesday, January 27, 2010 as a Private Limited Company with registered address in POOLE. BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years and 29 days.
| Name | BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 07138035 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HOUSE STERTE AVENUE WEST POOLE BH15 2BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Me23 Holding Limited Merley Lane, BH21 1RX |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| White Pearl Capital Limited Sterte Avenue West, BH15 2BX |
Dates: Friday, November 29, 2019 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vicky Phillipa Baggette Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Alexander Baggette Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED | 27 Jan 2010 |
| BAGGETTE & CO WEALTH MANAGEMENT LIMITED | 09 Aug 2012 |