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 - BAGSHOT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON COOPER GROUP LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
SIMON COOPER DEVELOPMENTS LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
SIMON COOPER ASSOCIATES LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MD DESIGN (SOUTHERN) LTD BORDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
C B DESIGN GROUP LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GREEN LANDSCAPE STUDIO LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C B DESIGN GROUP LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PLIANZ LIMITED BAGSHOT ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development