BAGGY NOMINEES LIMITED

Overview

Company Name	BAGGY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03277636
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAGGY NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAGGY NOMINEES LIMITED located?

Registered Office Address	C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAGGY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BAGGY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for BAGGY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 04, 2024	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 04, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 05, 2021	Change of details for Laytons Llp as a person with significant control on Mar 24, 2021	2 pages	PSC05

Apr 04, 2021	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021	1 pages	AD01

Mar 24, 2021	Registered office address changed from C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with updates	4 pages	CS01

Oct 29, 2020	Cessation of Richard John Kennett as a person with significant control on Oct 08, 2020	1 pages	PSC07

Oct 29, 2020	Notification of Laytons Llp as a person with significant control on Oct 08, 2020	1 pages	PSC02

Oct 29, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Mar 24, 2020	Termination of appointment of John Vincent Gavan as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Richard John Kennett as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Christine Elizabeth Barker as a director on Mar 24, 2020	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Registered office address changed from C/O C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP on Oct 30, 2018	1 pages	AD01

View All Filings

Who are the officers of BAGGY NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OLD BUILDINGS NOMINEES LIMITED

Mar 09, 2016

Secretary

More London Riverside

SE1 2AP London

2 More London Riverside

England

Identification Type	UK Limited Company
Registration Number	3277636

44851980001

BURMAN, Ian Anthony

Nov 20, 2013

Director

1st Floor, Yarnwicke

119-121 Cannon Street

EC4N 5AT London

C/O Laytons Llp

England

British

1961-5

91690060001

SUNTER, Cameron Beresford

Jul 24, 1997

Director

1st Floor, Yarnwicke

119-121 Cannon Street

EC4N 5AT London

C/O Laytons Llp

England

United Kingdom

Australian

1956-10

28205360002

OLD BUILDINGS NOMINEES LIMITED

Nov 07, 1996

Mar 09, 2016

Secretary

c/o Laytons Solicitors Llp

More London Riverside

SE1 2AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	01067419

44851980001

ANDREWS, Neale Alan

Aug 20, 1997

Mar 31, 2008

Director

Timberline Hookley Lane

Elstead

GU8 6JE Godalming

Surrey

England

British

1962-12

60872500001

BARKER, Christine Elizabeth

Aug 01, 2012

Mar 24, 2020

Director

Level 5

2, More London Riverside

SE1 2AP London

C/O Laytons Llp

England

British

1952-12

38827140004

BURMAN, Ian Anthony

Jul 24, 1997

Jul 16, 2008

Director

53 Hawthorn Road

IG9 6JF Buckhurst Hill

Essex

England

British

1961-5

91690060001

GAVAN, John Vincent

Jul 16, 2008

Mar 24, 2020

Director

Level 5

2, More London Riverside

SE1 2AP London

C/O Laytons Llp

England

British

1955-12

36153790001

KENNETT, Richard John

Aug 20, 1997

Mar 24, 2020

Director

Level 5

2, More London Riverside

SE1 2AP London

C/O Laytons Llp

England

United Kingdom

British

1945-8

15796890001

SEFTON, David Wiebe

Jul 16, 2008

Aug 01, 2012

Director

c/o C/O Laytons Solicitors Llp

More London Riverside

SE1 2AP London

United Kingdom

British

1970-5

46816490003

SLATER, William Arthur John

Jul 16, 2008

Dec 26, 2015

Director

c/o C/O Laytons Solicitors Llp

More London Riverside

SE1 2AP London

United Kingdom

British

1966-1

132718340002

STEWART, James Alexander

Nov 20, 2013

Mar 31, 2017

Director

More London Riverside

SE1 2AP London

Level 5

England

British

1970-2

166775420001

SHARLWOOD LIMITED

Nov 07, 1996

Nov 05, 2004

Director

5th Floor Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0LS London

46965230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAGGY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laytons Llp

Oct 08, 2020

105-108 Old Broad Street

EC2N 1ER London

3rd Floor, Pinners Hall

United Kingdom

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Richard John Kennett

Apr 06, 2016

Level 5

2, More London Riverside

SE1 2AP London

C/O Laytons Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0