This company is commonly known as Baglan Developments Limited. The company was founded 3 years ago and was given the registration number 12773021. The firm's registered office is in NEWPORT. You can find them at Severn Power Station West Nash Road, Nash, Newport, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BAGLAN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 12773021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Severn Power Station West Nash Road, Nash, Newport, Wales, NP18 2BZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ | Director | 08 September 2020 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Corporate Secretary | 08 September 2020 | Active |
| Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ | Director | 08 September 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 28 July 2020 | Active |
| Calon Energy Limited | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kpmg, 15 Canada Square, London, United Kingdom, E14 5GL |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-09-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Incorporation | Incorporation company. | Download |
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