BAGLAN BAY COMPANY LIMITED

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

This company is commonly known as Baglan Bay Company Limited. The company was founded 17 years ago and was given the registration number 06383208. The firm's registered office is in LONGBRIDGE. You can find them at Company Secretary, St. Modwen Properties Plc Park Point, 17 High Street, Longbridge, Birmingham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BAGLAN BAY COMPANY LIMITED
Company Number	:	06383208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2007
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Company Secretary, St. Modwen Properties Plc Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Corporate Secretary	20 November 2009	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	23 October 2023	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	24 October 2023	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	19 October 2009	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	27 September 2007	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF	Director	05 December 2011	Active
Park Point, 17 High Street, Longbridge, United Kingdom, B31 2UQ	Director	20 November 2009	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	15 March 2021	Active
12, Cyncoed Road, Cardiff, United Kingdom, CF23 5SG	Director	19 November 2009	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF	Director	27 September 2007	Active
The Quays, Brunel Way, Briton Ferry, Neath, United Kingdom, SA11 2GG	Director	16 September 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 October 2009	Active
Park Point, 17 High Street, Longbridge, United Kingdom, B31 2UQ	Director	20 November 2009	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	27 September 2007	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	27 September 2007	Active
The Quays, Brunel Way, Neath, United Kingdom, SA11 2GG	Director	15 October 2014	Active
Civic Centre, Port Talbot, SA13 1PJ	Director	20 November 2009	Active
99 Mildmay Road, London, N1 4PU	Director	27 September 2007	Active
19-22, Charlotte Road, London, England, EC2A 3SG	Director	05 July 2016	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	13 November 2009	Active
37, Southlands Drive, West Cross, Swansea, United Kingdom, SA3 5RJ	Director	19 November 2009	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	21 September 2017	Active

People with Significant Control

Neath Port Talbot County Borough Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	The Quays Brunel Way, Brunel Way, Neath, Wales, SA11 2GG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

St. Modwen Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAGLAN BAY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement