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GOLDER BAQA COMPANY SECRETARY LIMITED

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

This company is commonly known as Golder Baqa Company Secretary Limited. The company was founded 13 years ago and was given the registration number 07399807. The firm's registered office is in ISLINGTON. You can find them at C/o Golder Baqa, Ground Floor 1 Baker's Row, Islington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDER BAQA COMPANY SECRETARY LIMITED
Company Number:07399807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Golder Baqa, Ground Floor 1 Baker's Row, Islington, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Golder Baqa, Ground Floor 1 Baker's Row, Islington, EC1R 3DB

Director14 June 2023Active
C/O Golder Baqa, Ground Floor 1 Baker's Row, Islington, England, EC1R 3DB

Director15 March 2012Active
33, Salisbury Avenue, Barking, United Kingdom, IG11 9XQ

Secretary01 April 2012Active
33, Salisbury Avenue, Barking, England, IG11 9XQ

Director11 February 2013Active
C/O Golder Baqa, Ground Floor 1 Baker's Row, Islington, England, EC1R 3DB

Director07 October 2010Active
72, New Bond Street, London, England, W1S 1RR

Director07 October 2010Active

People with Significant Control

Mr Bilaal Baqa
Notified on:01 September 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:33, Salisbury Avenue, Barking, England, IG11 9XQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-02-25Accounts

Accounts amended with accounts type total exemption full.

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2020-02-18Accounts

Accounts amended with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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