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Baglan Bay Company Limited, B31 2UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary20 November 2009Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director23 October 2023Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director24 October 2023Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary19 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary27 September 2007Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Director05 December 2011Active
Park Point, 17 High Street, Longbridge, United Kingdom, B31 2UQ

Director20 November 2009Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director15 March 2021Active
12, Cyncoed Road, Cardiff, United Kingdom, CF23 5SG

Director19 November 2009Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Director27 September 2007Active
The Quays, Brunel Way, Briton Ferry, Neath, United Kingdom, SA11 2GG

Director16 September 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Park Point, 17 High Street, Longbridge, United Kingdom, B31 2UQ

Director20 November 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 September 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director27 September 2007Active
The Quays, Brunel Way, Neath, United Kingdom, SA11 2GG

Director15 October 2014Active
Civic Centre, Port Talbot, SA13 1PJ

Director20 November 2009Active
99 Mildmay Road, London, N1 4PU

Director27 September 2007Active
19-22, Charlotte Road, London, England, EC2A 3SG

Director05 July 2016Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director13 November 2009Active
37, Southlands Drive, West Cross, Swansea, United Kingdom, SA3 5RJ

Director19 November 2009Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director21 September 2017Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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