Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
J.A. Morgan & Sons (Bagillt) Limited
- Incorporated
- 10 July 1975 (51 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Officers 4 active
Officer details are public data from the Companies House register.
Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
British
Born February 1975 (51)
Director · Appointed 30 June 2021
British
Born March 1967 (59)
Officer history (19 former)
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
1 October 2024
1 October 2024
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
30 June 2021
30 June 2021
30 June 2021
3 May 2021
30 April 2021
Resigned Morgan, Austin as Director
30 April 2021
Resigned Morgan, Delwyn as Director
30 April 2021
18 September 2018
Appointed Aitken, Elaine Margaret as Secretary
18 September 2018
Resigned Hunt, Robert Charles as Secretary
1 January 2012
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 October 2009
1 October 2009
1 January 2009
1 January 2009
12 February 2007
Resigned Morgan, Austin as Secretary
12 February 2007
Resigned Hughes, James as Director
12 February 2007
12 February 2007
29 January 1999
Resigned Ward, Duncan John as Director
12 January 1999
Appointed Hughes, James as Director
31 December 1998
21 July 1995
21 July 1995
Appointed Ward, Duncan John as Director
3 May 1995
2 May 1995
21 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02186293
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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