| Company Name | Bagheera Assets Limited |
|---|---|
| Directors | Christopher Richard Phillips and Judith Inez Phillips |
| Company Status | Active |
| Company Number | SC517942 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Richard Phillips |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Lennox Row Edinburgh EH5 3HL Scotland |
| Director Name | Mrs Judith Inez Phillips |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Lennox Row Edinburgh EH5 3HL Scotland |
| Secretary Name | AJB Scholes Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2022(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LA Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2015(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 17 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 10 March 2022 | Termination of appointment of Burness Paull Llp as a secretary on 10 March 2022 (1 page) |
| 10 March 2022 | Appointment of Ajb Scholes Ltd as a secretary on 10 March 2022 (2 pages) |
| 10 March 2022 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 51 Bernard Street Edinburgh EH6 6SL on 10 March 2022 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 October 2018 | Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 30 September 2016 | Second filing of a statement of capital following an allotment of shares on 29 October 2015
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| 30 September 2016 | Second filing of a statement of capital following an allotment of shares on 29 October 2015
|
| 30 September 2016 | Second filing of a statement of capital following an allotment of shares on 29 October 2015
|
| 30 September 2016 | Second filing of a statement of capital following an allotment of shares on 29 October 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 12 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 2 November 2015 | Resolutions
|
| 2 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 2 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 2 November 2015 | Resolutions
|
| 2 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 2 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 2 November 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
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| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
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