BAGLAN DEVELOPMENTS LIMITED
SEVERN POWER STATION WEST NASH ROAD, NASH, NEWPORT NP18 2BZ- Active
- Private Limited Company
- Company No. 12773021
- Last Updated: 01 Mar 2024
Company Profile
BAGLAN DEVELOPMENTS LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in NEWPORT. BAGLAN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 3 months and 11 days.
| Name | BAGLAN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12773021 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Calon Energy Limited 15 Canada Square, E14 5GL |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, September 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, July 28, 2020 - Tuesday, September 8, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAGLAN DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAGLAN DEVELOPMENTS LIMITED | 28 Jul 2020 |
| BUSINESS OF THE DAY LIMITED | 17 Nov 2020 |