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J. M. BAGULEY LIMITED

J. M. BAGULEY LIMITED

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

    • Overview

    Company NameJ. M. BAGULEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07193916
    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 J. M. BAGULEY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is J. M. BAGULEY LIMITED located?

    Registered Office Address
    Fairholme Meeting House Lane
    South Leverton
    DN22 0BS Retford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. M. BAGULEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J. M. BAGULEY LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for J. M. BAGULEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mrs Nicola Baguley as a person with significant control on Dec 14, 2022

    		2 pagesPSC04

    Change of details for Mr Jeremy Martyn Baguley as a person with significant control on Dec 04, 2022

    		2 pagesPSC04

    Notification of Nicola Baguley as a person with significant control on Dec 04, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Fairholme Meeting House Lane South Leverton Retford DN22 0BS on Apr 17, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of J. M. BAGULEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Stephen Graham Stafford
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		Secretary
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		British150381130001
    BAGULEY, Jeremy Martyn
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		Director
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		EnglandBritish142843160001
    SPENCER, Claire
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    Derbyshire
    United Kingdom
    		Secretary
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    Derbyshire
    United Kingdom
    		149817560001
    BATES, Leighann
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    Derbyshire
    United Kingdom
    		Director
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    Derbyshire
    United Kingdom
    		United KingdomBritish134196770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. M. BAGULEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Baguley
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		Dec 04, 2022
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Martyn Baguley
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		Apr 06, 2016
    Meeting House Lane
    South Leverton
    DN22 0BS Retford
    Fairholme
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0