Baggy Nominees Limited

Active03277636 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Laytons LLP
Accounts type
Dormant
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 March 2016
Director · Appointed 20 November 2013
British
Born May 1961 (65)
Director · Appointed 24 July 1997
Australian
Born October 1956 (70)
Officer history (10 former)
24 March 2020
Resigned Barker, Christine Elizabeth as Director
24 March 2020
Resigned Kennett, Richard John as Director
24 March 2020
Resigned Gavan, John Vincent as Director
31 March 2017
Resigned Stewart, James Alexander as Director
9 March 2016
Resigned Old Buildings Nominees Limited as Corporate Secretary
9 March 2016
Appointed Old Buildings Nominees Limited as Corporate Secretary
26 December 2015
Resigned Slater, William Arthur John as Director
20 November 2013
Appointed Burman, Ian Anthony as Director
20 November 2013
Appointed Stewart, James Alexander as Director
1 August 2012
Appointed Barker, Christine Elizabeth as Director
1 August 2012
Resigned Sefton, David Wiebe as Director
16 July 2008
Resigned Burman, Ian Anthony as Director
16 July 2008
Appointed Gavan, John Vincent as Director
16 July 2008
Appointed Slater, William Arthur John as Director
16 July 2008
Appointed Sefton, David Wiebe as Director
31 March 2008
Resigned Andrews, Neale Alan as Director
5 November 2004
Resigned Sharlwood Limited as Corporate Director
20 August 1997
Appointed Andrews, Neale Alan as Director
20 August 1997
Appointed Kennett, Richard John as Director
24 July 1997
Appointed Burman, Ian Anthony as Director
24 July 1997
Appointed Sunter, Cameron Beresford as Director
7 November 1996
Appointed Sharlwood Limited as Corporate Director
7 November 1996
Appointed Old Buildings Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laytons LLP
Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Former controllers (1)
8 October 2020
Ceased Richard John Kennett — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
21 August 2026Accounts for a dormant company30 November 2025
28 October 2025Confirmation statement with no updates28 October 2025
23 July 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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