BAGLEY MARINE LIMITED
Overview
| Company Name | BAGLEY MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169917 |
| 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 BAGLEY MARINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAGLEY MARINE LIMITED located?
| Registered Office Address | 48 Arwenack Street Falmouth TR11 3JH Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGLEY MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 614 LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for BAGLEY MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BAGLEY MARINE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BAGLEY MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Jonathan Fielding as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Fielding on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jonathan Fielding as a person with significant control on Jul 15, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathan Fielding on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Fielding on Nov 20, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Jonathan Fielding on Apr 27, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of BAGLEY MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Jonathan | Secretary | 48 Arwenack Street Falmouth TR11 3JH Cornwall | 180403620001 | |||||||
| FIELDING, Jonathan | Director | 48 Arwenack Street Falmouth TR11 3JH Cornwall | United Kingdom | British | 180403610003 | |||||
| BAGLEY, Elizabeth Rose | Secretary | TR3 7DA Stithians Trevales Lodge Cornwall | British | 79332370002 | ||||||
| FLEETWOOD, Matthew David | Secretary | 5 Woodland Avenue WA13 0BJ Lymm Cheshire | British | 67509880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTON, Kenneth James David | Director | 10 Welcombe Drive B76 1ND Sutton Coldfield West Midlands | British | 18133410001 | ||||||
| BAGLEY, Bernard Adrian | Director | TR3 7DA Stithians Trevales Lodge Cornwall | British | 20211550003 | ||||||
| BAGLEY, Elizabeth Rose | Director | TR3 7DA Stithians Trevales Lodge Cornwall | British | 79332370002 | ||||||
| BEECH, David Andrew | Director | Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire | British | 141162490001 | ||||||
| FLEETWOOD, Matthew David | Director | 5 Woodland Avenue WA13 0BJ Lymm Cheshire | British | 67509880001 | ||||||
| JONES, Peter Hammond | Director | 31 Links View Streetly B74 3EP Sutton Coldfield West Midlands | British | 1627220002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAGLEY MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marine Associates Limited | Apr 06, 2016 | TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Fielding | Apr 06, 2016 | 48 Arwenack Street Falmouth TR11 3JH Cornwall | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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