Menna Overview
Here’s a quick overview of BAGGY NOMINEES LIMITED 👀 — a London based business that started in 1996.
BAGGY NOMINEES LIMITED
- Company statusactive
- Company No03277636
- Age30 years Incorporated 7 November 1996
- Officers3
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
BAGGY NOMINEES LIMITED is an active company incorporated on 7 November 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Dormant
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 05 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLD BUILDINGS NOMINEES LIMITED | corporate secretary | 09 Mar 2016 | |
| BURMAN, Ian Anthony | director | May 1961 | 20 Nov 2013 |
| SUNTER, Cameron Beresford | director | Oct 1956 | 24 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laytons Llp | 08 Oct 2020 | |
| Mr Richard John Kennett | Aug 1945 | 06 Apr 2016 |
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OLD BUILDINGS NOMINEES LIMITED is a mutual person.
OLD BUILDINGS NOMINEES LIMITED is a mutual person.
BURMAN, Ian Anthony are mutual persons.
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BURMAN, Ian Anthony are mutual persons.
BURMAN, Ian Anthony, SUNTER, Cameron Beresford, BARKER, Christine Elizabeth, GAVAN, John Vincent, SEFTON, David Wiebe, SLATER, William Arthur John, STEWART, James Alexander are mutual persons.
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BURMAN, Ian Anthony are mutual persons.
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BURMAN, Ian Anthony are mutual persons.
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SUNTER, Cameron Beresford, BARKER, Christine Elizabeth, GAVAN, John Vincent, SEFTON, David Wiebe are mutual persons.
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KENNETT, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of BAGGY NOMINEES LIMITED 👀 — a London based business that started in 1996.