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BAGGOT PROPERTIES LIMITED

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

This company is commonly known as Baggot Properties Limited. The company was founded 34 years ago and was given the registration number 02496378. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BAGGOT PROPERTIES LIMITED
Company Number:02496378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary23 August 2006Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director23 August 2006Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director23 August 2006Active
134 Dorset Road, London, SW19 3HD

Secretary-Active
171-173, Gray's Inn Road, London, WC1X 8UE

Director-Active
134 Dorset Road, London, SW19 3HD

Director-Active

People with Significant Control

Mr John Bernard Kennedy
Notified on:03 August 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Significant influence or control
Mrs Frances Philomena Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:Irish
Country of residence:United Kingdom
Address:171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person secretary company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-17Address

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

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person secretary company with change date.

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