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Baglan Bay Company Limited

Baglan Bay Company Limited is a dissolved company incorporated on 27 September 2007 with the registered office located in Birmingham, West Midlands. Baglan Bay Company Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06383208
Private limited company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ United Kingdom
Telephone
01173167780
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
St. Modwen Developments Limited
PSC
Shareholders, PSCs & Group Structure
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St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Brighton STM Developments Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
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Brighton STM Ventures Limited
St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Swan Business Park (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
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Woodcock Court (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
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Saxon Business Centre (Management) Limited
St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
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Snipe Centre (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
£37.99K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.85K
Same as previous period
Total Liabilities
-£47.4K
Same as previous period
Net Assets
-£8.55K
Same as previous period
Debt Ratio (%)
122%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Declaration of Solvency
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 12 Dec 2023
Mr Daniel Stephen Park Appointed
2 Years Ago on 24 Oct 2023
Mrs Lisa Ann Katherine Minns Appointed
2 Years Ago on 23 Oct 2023
Neil Anthony Williams Resigned
2 Years Ago on 20 Oct 2023
Richard John Carter Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Satisfaction of charge 063832080001 in full
Submitted on 12 Dec 2023
Termination of appointment of Richard John Carter as a director on 20 October 2023
Submitted on 24 Oct 2023
Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Neil Anthony Williams as a director on 20 October 2023
Submitted on 24 Oct 2023
Repayment History
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