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BAGLAN CARS LIMITED

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

This company is commonly known as Baglan Cars Limited. The company was founded 18 years ago and was given the registration number 05626681. The firm's registered office is in PORT TALBOT. You can find them at Unit 1d, Cramic Way, Port Talbot, West Glamorgan. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BAGLAN CARS LIMITED
Company Number:05626681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 1d, Cramic Way, Port Talbot, West Glamorgan, SA13 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Xray, Cefn Gwrgan Road, Port Talbot, Wales, SA13 2BX

Director12 June 2014Active
164 Emlyn Road, Swansea, SA1 6TJ

Director17 November 2005Active
2, Crimson Close, Port Talbot, Wales, SA12 7SA

Secretary17 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 November 2005Active
2, Crimson Close, Port Talbot, Wales, SA12 7SA

Director17 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 November 2005Active

People with Significant Control

Mr Matthew John
Notified on:30 April 2016
Status:Active
Date of birth:January 1987
Nationality:Welsh
Address:Unit 1d, Cramic Way, Port Talbot, SA13 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Royston John
Notified on:30 April 2016
Status:Active
Date of birth:February 1947
Nationality:Welsh
Country of residence:Wales
Address:Old Xray, Cefn Gwrgan Road, Port Talbot, Wales, SA13 2BX
Nature of control:
  • Ownership of shares 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

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

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination secretary company with name termination date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Officers

Appoint person director company with name.

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