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BAGLAN BAY COMPANY LIMITED

Dissolved Birmingham

Buying and selling of own real estate

Buying and selling of own real estate
B

BAGLAN BAY COMPANY LIMITED

Buying and selling of own real estate

Founded 27 Sept 2007 Dissolved Birmingham, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover BAGLAN BAY COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20093£3£1

Officers

Officers

3 active 19 resigned
Status
Daniel Stephen ParkDirectorBritishUnited Kingdom4124 Oct 2023Active
Lisa Ann Katherine MinnsDirectorIrishEngland5023 Oct 2023Active
St. Modwen Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—20 Nov 2009Active

Shareholders

Shareholders (2)

St. Modwen Developments Limited
100.0%
415 Oct 2020
Neath Port Talbot County Borough Council
0.0%
015 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neath Port Talbot County Borough Council

Ceased 22 May 2020

Ceased
See All Controllers

Group Structure

Group Structure

BRIGHTON STM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom
BAGLAN BAY COMPANY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
26 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
19 Dec 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
19 Dec 2023ResolutionResolutionsView(2 pages)
19 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
26 Dec 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
19 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
19 Dec 2023 Resolution

Resolutions

View Document(2 pages)
19 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 26 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 26 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 19 Dec 2023

Resolutions

2 years ago on 19 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 19 Dec 2023