MARK BAGGOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK BAGGOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04758409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK BAGGOTT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MARK BAGGOTT LIMITED located?

    Registered Office Address
    Broyan House
    Priory Street
    SA43 1BZ Cardigan
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK BAGGOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARK BAGGOTT LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MARK BAGGOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    4 pagesCS01

    Notification of Mark Jonathan Baggott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alison Elizabeth Baggott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Termination of appointment of John Frazer Baggott as a secretary on Feb 20, 2016

    1 pagesTM02

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of MARK BAGGOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGOTT, Alison Elizabeth
    Bryncelyn
    Waungilwen
    SA44 5YF Velindre
    Camarthenshire
    Director
    Bryncelyn
    Waungilwen
    SA44 5YF Velindre
    Camarthenshire
    United KingdomBritishManager123499500001
    BAGGOTT, Mark Jonathan
    Bryncelyn
    Waungilwen, Velindre
    SA44 5YF Carmarthen
    Carmarthenshire
    Director
    Bryncelyn
    Waungilwen, Velindre
    SA44 5YF Carmarthen
    Carmarthenshire
    WalesBritishBuilding Surveyor126978150001
    BAGGOTT, John Frazer
    The Nursery
    Ledgerland Lane
    SA67 8PX Llanteg
    Pembrokeshire
    Secretary
    The Nursery
    Ledgerland Lane
    SA67 8PX Llanteg
    Pembrokeshire
    British89860130001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of MARK BAGGOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jonathan Baggott
    Priory Street
    SA43 1BZ Cardigan
    Broyan House
    Ceredigion
    Apr 06, 2016
    Priory Street
    SA43 1BZ Cardigan
    Broyan House
    Ceredigion
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Elizabeth Baggott
    Priory Street
    SA43 1BZ Cardigan
    Broyan House
    Ceredigion
    Apr 06, 2016
    Priory Street
    SA43 1BZ Cardigan
    Broyan House
    Ceredigion
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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