COOPER BAILLIE LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
COOPER BAILLIE LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
COOPER BAILLIE LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COOPER BAILLIE LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COOPER BAILLIE LIMITED - BAGSHOT
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CONNAUGHT HOUSE
BAGSHOT
SURREY
GU19 5JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATHALIE FRANCISCO BAILLIE | May 1983 | British | Director | 2022-07-05 | CURRENT |
MR BENJAMIN ROBERT BAILLIE | Nov 1982 | British | Director | 2014-02-26 | CURRENT |
MRS JULIE ALDRIDGE | Secretary | 2015-02-01 | CURRENT | ||
MR SIMON JOHN COOPER | Sep 1963 | British | Director | 2014-02-26 UNTIL 2021-02-24 | RESIGNED |
MR MATTHEW JAMES DRIVER | Nov 1981 | British | Director | 2021-04-06 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C B Design Group Limited | 2021-02-24 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin Robert Baillie | 2016-06-06 - 2021-02-24 | 11/1982 | Bagshot Surrey | Ownership of shares 25 to 50 percent |
Mr Simon John Cooper | 2016-04-06 - 2021-02-24 | 9/1963 | Bagshot Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cooper Baillie Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-03-2023 | £734,993 Cash £1,043,175 equity |
Cooper Baillie Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 31-03-2022 | £404,739 Cash £978,172 equity |
Cooper Baillie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-03-2021 | £296,598 Cash £917,796 equity |