BAGLAN CARS LIMITED
Overview
| Company Name | BAGLAN CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05626681 |
| 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 BAGLAN CARS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is BAGLAN CARS LIMITED located?
| Registered Office Address | Old Xray Cefn Gwrgan Road SA13 2BX Port Talbot Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAGLAN CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BAGLAN CARS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for BAGLAN CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1D Cramic Way Port Talbot West Glamorgan SA13 1RU to Old Xray Cefn Gwrgan Road Port Talbot SA13 2BX on Feb 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matthew John as a person with significant control on Nov 15, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BAGLAN CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Royston | Director | Cefn Gwrgan Road SA13 2BX Port Talbot Old Xray Wales | Wales | Welsh | Company Director | 188517700001 | ||||
| JONES, Peter | Director | 164 Emlyn Road SA1 6TJ Swansea West Glamorgan | United Kingdom | British | None | 109521430001 | ||||
| JOHN, Matthew | Secretary | Crimson Close SA12 7SA Port Talbot 2 West Glamorgan Wales | British | None | 98778830002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JOHN, Matthew | Director | Crimson Close SA12 7SA Port Talbot 2 West Glamorgan Wales | Wales | Welsh | None | 98778830003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BAGLAN CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew John | Apr 30, 2016 | Cramic Way SA13 1RU Port Talbot Unit 1d West Glamorgan | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Royston John | Apr 30, 2016 | Cefn Gwrgan Road SA13 2BX Port Talbot Old Xray Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
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