Baggallay Street Management Company Limited

Active06457659 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Jane Hamilton
Owned by
Jonathan Paul Robert Williams
Accounts type
Dormant
Region
West Midlands
Address
25 Baggallay Street
Hereford
HR4 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2019
English
Born August 1981 (45)
Williams, Jonathan Paul Robert
Secretary · Appointed 7 March 2019
Hamilton, Victoria Jane
Director · Appointed 31 January 2014
British
Born December 1971 (54)
Officer history (9 former)
16 April 2021
Resigned Cartita, Alin Petru as Director
7 March 2019
Appointed Williams, Jonathan Paul Robert as Director
7 March 2019
Appointed Williams, Jonathan Paul Robert as Secretary
7 March 2019
Resigned Hamilton, Victoria Jane as Secretary
22 August 2018
Appointed Hamilton, Victoria Jane as Secretary
22 August 2018
Resigned Williams, Jonathan Paul Robert as Director
22 August 2018
Resigned Williams, Jonathan Paul Robert as Secretary
31 January 2014
Appointed Hamilton, Victoria Jane as Director
31 January 2014
Resigned Tarbath, Ryan Marc as Director
15 November 2013
Resigned Rees, Brian as Director
15 November 2013
Appointed Cartita, Alin Petru as Director
11 January 2011
Appointed Tarbath, Ryan Marc as Director
12 April 2010
Appointed Rees, Brian as Director
12 April 2010
Resigned Rose, Elizabeth Ann as Secretary
12 April 2010
Resigned Rose, Elizabeth Ann as Director
12 April 2010
Resigned Rose, Michael Harrison as Director
1 January 2010
Appointed Williams, Jonathan Paul Robert as Secretary
1 January 2010
Appointed Williams, Jonathan Paul Robert as Director
19 December 2007
Appointed Rose, Elizabeth Ann as Secretary
19 December 2007
Appointed Rose, Elizabeth Ann as Director
19 December 2007
Appointed Rose, Michael Harrison as Director

Ownership 1 active

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

Jonathan Paul Robert Williams
Individual · Notified 20 June 2019
Owns 25–50% of shares
Right to appoint and remove directors
English
Born August 1981 (45)
Former controllers (1)
22 August 2018
Ceased Jonathan Paul Robert Williams — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
20 August 2026Confirmation statement with no updates9 August 2026
14 August 2025Confirmation statement with no updates9 August 2025
14 August 2025Accounts for a dormant company31 December 2024
12 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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