UMBRA SOMERSET LTD
Overview
| Company Name | UMBRA SOMERSET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03919475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBRA SOMERSET LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UMBRA SOMERSET LTD located?
| Registered Office Address | 4 Malmesbury Way BA21 3SS Yeovil England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMBRA SOMERSET LTD?
| Company Name | From | Until |
|---|---|---|
| TERRY BAGLEY LTD | Jan 02, 2014 | Jan 02, 2014 |
| TB PROPERTY LTD | May 24, 2011 | May 24, 2011 |
| ABBEY ELECTRICAL UK LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for UMBRA SOMERSET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UMBRA SOMERSET LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for UMBRA SOMERSET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Terence John Bagley as a person with significant control on Jul 19, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Lucinda Bagley as a person with significant control on Jul 19, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Lucinda Bagley as a person with significant control on May 27, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Terence John Bagley as a person with significant control on May 27, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Lucinda Bagley as a person with significant control on Apr 27, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Terence John Bagley on Apr 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Terence John Bagley on Apr 27, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 4 Malmesbury Way, Yeovil, BA21 3SS, England to 4 Malmesbury Way Yeovil BA21 3SS on Apr 09, 2022 | 1 pages | AD01 | ||
Registered office address changed from , Roseville Giffords Lane, Haselbury Plucknett, Crewkerne, Somerset, TA18 7RH to 4 Malmesbury Way Yeovil BA21 3SS on Apr 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of UMBRA SOMERSET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, Terence John | Secretary | Malmesbury Way BA21 3SS Yeovil 4 England | British | Director | 68595970001 | |||||
| BAGLEY, Lucinda | Director | Malmesbury Way BA21 3SS Yeovil 4 England | United Kingdom | British | Housing | 171098210002 | ||||
| BAGLEY, Terence John | Director | Malmesbury Way BA21 3SS Yeovil 4 England | England | British | Director | 68595970001 | ||||
| WRIGHT, Raymond | Secretary | 26 High Street BA16 0EB Street Somerset | British | Accountant | 78390860003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MOSS, Stephanie Ann | Director | 26 High Street BA16 0EB Street Somerset | British | Accounts Clerk | 86934760001 | |||||
| PINCOMBE, Lynda Joy | Director | 4 Malmesbury Way BA21 3SS Yeovil Somerset | British | Director | 68919750001 | |||||
| SAUNDERS, Paul Robert | Director | Pine Shade Cross Road DT9 6SG Bradford Abbas Dorset | United Kingdom | British | Electrician | 75363160002 | ||||
| WRIGHT, Raymond | Director | 26 High Street BA16 0EB Street Somerset | British | Accountant | 78390860003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of UMBRA SOMERSET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence John Bagley | Apr 06, 2016 | Malmesbury Way BA21 3SS Yeovil 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucinda Bagley | Apr 06, 2016 | Malmesbury Way BA21 3SS Yeovil 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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