B A MORGAN LIMITED

Overview

Company Name	B A MORGAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04896039
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

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

What is the purpose of B A MORGAN LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is B A MORGAN LIMITED located?

Registered Office Address	Wellfield House Temple Street LD1 5HG Llandrindod Wells Powys United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B A MORGAN LIMITED?

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

What is the status of the latest confirmation statement for B A MORGAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for B A MORGAN LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 11, 2024 with updates	6 pages	CS01

Mar 19, 2024	Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on Mar 19, 2024	1 pages	AD01

Dec 14, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Nov 14, 2023	Appointment of Mr Malcolm Kenneth Morgan as a director on Nov 13, 2023	2 pages	AP01

Sep 18, 2023	Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on Sep 18, 2023	1 pages	AD01

Sep 15, 2023	Confirmation statement made on Sep 11, 2023 with updates	6 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 11, 2022 with updates	5 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Sep 11, 2021 with updates	6 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Nov 06, 2020	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 103	4 pages	SH01

Nov 06, 2020	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 103	4 pages	SH01

Nov 06, 2020	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 103	4 pages	SH01

Sep 21, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Registered office address changed from 4 West Street Knighton Powys LD7 1EN Wales to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on Sep 21, 2020	1 pages	AD01

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Secretary's details changed for Christine Ann Morgan on Aug 30, 2019	1 pages	CH03

Sep 17, 2019	Change of details for Mr Barry Alfred Morgan as a person with significant control on Aug 30, 2019	2 pages	PSC04

Sep 17, 2019	Director's details changed for Mr Barry Alfred Morgan on Aug 30, 2019	2 pages	CH01

Sep 17, 2019	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 4 West Street Knighton Powys LD7 1EN on Sep 17, 2019	1 pages	AD01

Nov 27, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of B A MORGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Christine Ann LD7 1EN Knighton 4 West Street Powys Wales	Sep 11, 2003		Secretary	LD7 1EN Knighton 4 West Street Powys Wales		British			93479040001
MORGAN, Barry Alfred LD7 1EN Knighton 4 West Street Powys Wales	Sep 11, 2003		Director	LD7 1EN Knighton 4 West Street Powys Wales	Wales	British	1954-11	Haulage Contractor	93479020001
MORGAN, Malcolm Kenneth Bleddfa LD7 1PA Knighton Llynwood United Kingdom	Nov 13, 2023		Director	Bleddfa LD7 1PA Knighton Llynwood United Kingdom	United Kingdom	British	1982-11	Shareholder	257751730001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2003	Sep 11, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2003	Sep 11, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B A MORGAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Alfred Morgan LD7 1EN Knighton 4 West Street Powys Wales	Apr 06, 2016	LD7 1EN Knighton 4 West Street Powys Wales	No
	Nationality: British Country of Residence: Wales
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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