Baglogix Limited

Active06063639 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Brookson (5037) Limited (until 7 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Directors
George Laing
Accounts type
Dormant
Region
East of England
Address
16 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
English
Born May 1973 (53)
Laing, George
Director · Appointed 8 December 2017
English
Born June 1957 (69)
Officer history (7 former)
15 April 2021
Resigned Bramall, Andrew James as Director
8 April 2021
Resigned Quinnell, Tony John as Director
8 December 2017
Appointed Laing, George as Director
8 December 2017
Appointed Quinnell, Tony John as Director
8 December 2017
Appointed Bramall, Andrew James as Director
8 December 2017
Resigned Sheppard, Kevin Alan as Secretary
8 December 2017
Appointed Blackney, Kevin as Director
8 December 2017
Resigned Sheppard, Kevin Alan as Director
18 May 2009
Appointed Sheppard, Kevin Alan as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Sheppard, Kevin Alan as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
24 January 2007
Resigned Brookson Secretary Limited as Corporate Nominee Secretary
24 January 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
24 January 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary
24 January 2007
Appointed Brookson Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. 10587791
Former controllers (2)
8 December 2017
Ceased Kevin Alan Sheppard — Owns 25–50% of shares
8 December 2017
Ceased Jane Elizabeth Sheppard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grouplogix Ltd Owns 75–100% of shares
Baglogix Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£146,636
Cash
£3,677
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £146,636 £146,636 £146,636
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£146,635£146,635£146,635£368,635
Debtors£142,958£142,958£142,958£142,958£142,958£353,548
Cash£3,677£3,677£3,677£3,677£3,677£15,087
Net Current Assets£146,635£146,635£146,635£146,635£146,635£368,635
Net Assets£146,636£146,636£146,636
Shareholder Funds£146,636£146,636£368,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates7 February 2026
18 February 2026Registered office address changed
16 December 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with no updates7 February 2025
9 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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