Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Baginton Green Limited
- Incorporated
- 11 August 2008 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- James Alan Clarke
- Owned by
- Mark BassJames Alan Clarke
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1120 Elliott Court Herald AvenueCoventry Business ParkCoventryCV5 6UB
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1975 (51)
Clarke, James Alan
Director · Appointed 29 October 2009
British
Born May 1951 (75)
British
Born August 1974 (52)
Izard, Paul Derek
Director · Appointed 11 December 2008
British
Born September 1957 (69)
Nelson, Robert Edmund
Director · Appointed 19 August 2008
British
Born September 1944 (82)
Director · Appointed 11 August 2008
British
Born December 1961 (64)
Officer history (4 former)
31 December 2022
Resigned Beresford, Stewart William as Secretary
22 April 2014
1 May 2013
31 March 2010
Resigned Ellis, David John as Director
29 October 2009
29 October 2009
29 October 2009
29 October 2009
Appointed Clarke, James Alan as Director
11 December 2008
Appointed Izard, Paul Derek as Director
19 August 2008
Appointed Nelson, Robert Edmund as Director
19 August 2008
19 August 2008
Appointed Ellis, David John as Director
11 August 2008
11 August 2008
Appointed Beresford, Stewart William as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Bass
Individual · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
James Alan Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (1)
9 July 2020
Ceased Paul Derek Izard — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,815
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £3,824 | £7,434 | £9,806 | £2,545 | £5,595 | £7,947 |
| Debtors | £9 | £9 | £99 | £462 | £13 | |
| Cash | £3,815 | £7,425 | £9,707 | £2,083 | £5,582 | |
| Creditors (< 1 year) | £19 | £19 | £19 | £375,019 | £375,025 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,805 | £7,415 | £9,787 | £2,526 | (£369,424) | (£367,078) |
| Net Assets | (£367,076) | |||||
| Shareholder Funds | £3,805 | £7,415 | £9,787 | £2,526 | (£369,424) | (£367,076) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 14 August 2026 | Change of details for a person with significant control | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with updates | 11 August 2025 |
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