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Baughton Speciality Ltd, HP14 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAUGHTON SPECIALITY LTD

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

This company is commonly known as Baughton Speciality Ltd. The company was founded 10 years ago and was given the registration number 09148348. The firm's registered office is in HIGH WYCOMBE. You can find them at 23 Saxhorn Road, Lane End, High Wycombe, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BAUGHTON SPECIALITY LTD
Company Number:09148348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:23 Saxhorn Road, Lane End, High Wycombe, England, HP14 3JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
Flat 4, 184 London Road, Leicester, United Kingdom, LE2 1ND

Director10 December 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 July 2014Active
23 Saxhorn Road, Lane End, High Wycombe, England, HP14 3JN

Director13 March 2019Active
16, Kings Road, London, United Kingdom, E11 1AT

Director20 January 2015Active
17, Bouverie Road, Hardingstone, Northampton, United Kingdom, NN4 6EN

Director09 September 2014Active
1a Church Square, Toddington, Dunstable, England, LU5 6AA

Director21 July 2017Active
19, Kilmichael Avenue, Newmains, Wishaw, United Kingdom, ML2 9NX

Director03 December 2014Active
17 Vincent Road, Hounslow, United Kingdom, TW4 7LH

Director08 December 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raj Kumar Rai
Notified on:08 December 2021
Status:Active
Date of birth:November 1977
Nationality:Nepalese
Country of residence:United Kingdom
Address:17 Vincent Road, Hounslow, United Kingdom, TW4 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdulaziiz Aidarus
Notified on:10 December 2020
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 184 London Road, Leicester, United Kingdom, LE2 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Graham
Notified on:13 March 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:23 Saxhorn Road, Lane End, High Wycombe, England, HP14 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ramesh Morjaria
Notified on:21 July 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:1a Church Square, Toddington, Dunstable, England, LU5 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Lukasz Kaseta
Notified on:30 June 2016
Status:Active
Date of birth:July 1991
Nationality:Lithuanian
Country of residence:England
Address:Flat Above, 45 Warmfield Lane, Warmfield, Wakefield, England, WF1 5TL
Nature of control:
  • Ownership of shares 75 to 100 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 (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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