UKBizDB.co.uk

BAGGETTE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baggette Asset Management Limited. The company was founded 7 years ago and was given the registration number 10636265. The firm's registered office is in POOLE. You can find them at North House, Braeside Business Park, Sterte Avenue West, Poole, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BAGGETTE ASSET MANAGEMENT LIMITED
Company Number:10636265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:North House, Braeside Business Park, Sterte Avenue West, Poole, United Kingdom, BH15 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 August 2023Active
101 Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 August 2023Active
101 Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 August 2023Active
North House, Braeside Business Park, Sterte Avenue West, Poole, United Kingdom, BH15 2BX

Director23 February 2017Active
144, Lake Road, Poole, United Kingdom, BH15 4LW

Director23 February 2017Active
3008 Beetham Tower, Deansgate, Manchester, England, M3 4LT

Director17 May 2017Active
101 Wigmore Street, 5th Floor, London, England, W1U 1QU

Director17 June 2022Active
6 Grasmere Avenue, Whitefield, Manchester, England, M45 7GN

Director25 September 2020Active
101 Wigmore Street, 5th Floor, London, England, W1U 1QU

Director17 June 2022Active

People with Significant Control

White Pearl Capital Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:North House Braeside Business Park, Sterte Avenue West, Poole, England, BH15 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vicky Phillipa Baggette
Notified on:23 February 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:144, Lake Road, Poole, United Kingdom, BH15 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Alexander Baggette
Notified on:23 February 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:144, Lake Road, Poole, United Kingdom, BH15 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Capital

Capital allotment shares.

Download
2023-11-13Accounts

Accounts with accounts type small.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Appoint person director company with name date.

Download
2023-04-14Change of name

Certificate change of name company.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-10-25Address

Change registered office address company with date old address new address.

Download
2022-08-15Resolution

Resolution.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Incorporation

Memorandum articles.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.