Company Overview
Baggy Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 November 1996, so this is a well established company. Baggy Nominees Limited has been in business for 27 years and 7 months. The accounts status is dormant and the accounts are next due on Saturday 31 August 2024.
Registered Address

C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
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Companies House Data
Company NameBAGGY NOMINEES LIMITED
Company Number03277636
Registered Office AddressC/O Laytons Llp 3rd Floor, Pinners Hall
 105-108 Old Broad Street
 EC2N 1ER
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/11/1996
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts Account CategoryDORMANT
Returns Next Due Date25/11/2016
Returns Last Made Up Date28/10/2015
Directors & Members
Show Resigned
Ian Burman - Director
(British, 63 years old, born May 1961)
Solicitor - Appointed 20 November 2013
 Active
Cameron Sunter - Director
(Australian, 68 years old, born October 1956)
Solicitor - Appointed 24 July 1997
 Active
Old Buildings Nominees Limited - Secretary
Appointed 09 March 2016
 Active
Secretaries
Show Resigned
Old Buildings Nominees Limited - Secretary
Appointed 09 March 2016
 Active
Other Company Directorships
Ian Burman
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
CANDO INTERNATIONAL
CITY RUGBY FOUNDATION
CORAL CAY TRADING LIMITED
EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED
EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
GOL DE LETRA UK
H F M TRUST COMPANY LIMITED
LAYTONS COMPUTER SERVICES LIMITED
LAYTONS LLP
LAYTONS MANAGEMENT LIMITED
LAYTONS SECRETARIES LIMITED
LAYTONS SOLICITORS LIMITED
LAYTONS TRUSTEE COMPANY LIMITED
LAYTRUST LIMITED
LIBRALEX SERVICES LTD
MACEMERE LIMITED
OLD BUILDINGS NOMINEES LIMITED
OPERATION WALLACEA LIMITED
PAGTERSTRAAT ESTATES LIMITED
RECYCLING OF USED PLASTICS LIMITED
REGENT'S COLLEGE BUSINESS SCHOOL LIMITED
REGENT'S COLLEGE GRADUATE STUDIES CENTRE LIMITED
REGENT'S COLLEGE PENSION TRUSTEE LIMITED
REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED
REGENT'S CONFERENCES & EVENTS LTD
REGENT'S UNIVERSITY LONDON
RUINN LTD
RUSH BROTHERS LIMITED
SHARLWOOD LIMITED
THE OPERATION WALLACEA TRUST
Cameron Sunter
0800FREEDOM.COM PLC
AMPERE ANALYSIS LIMITED
ASTEA (UK) LIMITED
BLACKFRIARS TRUST SERVICES LIMITED
CARLINIAN (COMMERCIAL) LIMITED
COLFE'S LEISURE SERVICES LIMITED
CS TRANSFORM LIMITED
FIELD & FLOWER LIMITED
GHM OPERATIONS LIMITED
KINDER GYM (UK) LIMITED
LAYTONS COMPUTER SERVICES LIMITED
LAYTONS LLP
LAYTONS MANAGEMENT LIMITED
LAYTONS SECRETARIES LIMITED
LAYTONS TRUSTEE COMPANY LIMITED
LAYTRUST LIMITED
LEENA PLAZA LIMITED
LETCHWORTH INVESTMENTS LIMITED
MILLER LOSS ADJUSTERS LIMITED
MLC PARTNERS LIMITED
MOUNT PLEASANT CARE HOMES LIMITED
MUTANDERIS (576) LIMITED
NDSL LIMITED
NORTHBANK SECURITIES LIMITED
OLD BUILDINGS NOMINEES LIMITED
PD ADVANCED SOLUTIONS LIMITED
PD INTELLIGENT SYSTEMS LIMITED
SENIOR WRIGHT LIMITED
SHARLWOOD LIMITED
SKATOSKALO LIMITED
TEQUILA UK
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
VICTORIA DOCKS HOTEL COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2N 1ER
PCF LEASING LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
PCF FINANCIAL LEASING LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
PCF BUSINESS FINANCE LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
PCF ASSET FINANCE LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED
Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER
PCF EQUIPMENT LEASING LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BB SECURITIES LIMITED
4th Floor Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
T.M.V. FINANCE LTD
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
AMC TRUST LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
PCF FINANCE GROUP LIMITED
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
Document Filings
Confirmation statement made on 28 October 2023 with no updates
Confirmation statement made on 28 October 2022 with no updates
Confirmation statement made on 28 October 2021 with no updates
Change of details for Laytons Llp as a person with significant control on 24 March 2021
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
Registered office address changed from C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
Confirmation statement made on 28 October 2020 with updates
Cessation of Richard John Kennett as a person with significant control on 8 October 2020
Notification of Laytons Llp as a person with significant control on 8 October 2020
Termination of appointment of John Vincent Gavan as a director on 24 March 2020
Termination of appointment of Richard John Kennett as a director on 24 March 2020
Termination of appointment of Christine Elizabeth Barker as a director on 24 March 2020
Confirmation statement made on 28 October 2019 with no updates
Confirmation statement made on 28 October 2018 with no updates
Registered office address changed from C/O C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp Level 5 2, More London Riverside London SE1 2AP on 30 October 2018
Confirmation statement made on 28 October 2017 with no updates
Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017
Termination of appointment of James Alexander Stewart as a director on 31 March 2017
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