Background WavePink WaveYellow Wave

INDUSTRIAL BAGLAN NOMINEES 1 LIMITED (11732269)

INDUSTRIAL BAGLAN NOMINEES 1 LIMITED (11732269) is an active UK company. incorporated on 18 December 2018. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. INDUSTRIAL BAGLAN NOMINEES 1 LIMITED has been registered for 7 years. Current directors include JENKINS, Paul Anthony Traies, LACHS, Benjamin Sam.

Company Number
11732269
Status
active
Type
ltd
Incorporated
18 December 2018
Age
7 years
Address
1st Floor Rico House George Street, Manchester, M25 9WS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
JENKINS, Paul Anthony Traies, LACHS, Benjamin Sam
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INDUSTRIAL BAGLAN NOMINEES 1 LIMITED

INDUSTRIAL BAGLAN NOMINEES 1 LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INDUSTRIAL BAGLAN NOMINEES 1 LIMITED was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11732269

LTD Company

Age

7 Years

Incorporated 18 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

INDUSTRIAL PORTFOLIO NOMINEES 1 LIMITED
From: 20 November 2020To: 30 November 2020
AGRICULTURAL NOMINEES 1 LIMITED
From: 18 December 2018To: 20 November 2020
Contact
Address

1st Floor Rico House George Street Prestwich Manchester, M25 9WS,

Timeline

9 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Nov 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Feb 21
Director Joined
Feb 21
Loan Secured
Feb 21
Loan Secured
Mar 21
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

JENKINS, Paul Anthony Traies

Active
George Street, ManchesterM25 9WS
Born December 1960
Director
Appointed 22 Dec 2020

LACHS, Benjamin Sam

Active
George Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 16 Feb 2021

BERKELEY, Andrew Spencer

Resigned
George Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 18 Dec 2018
Resigned 22 Dec 2020

LACHS, Benjamin Sam

Resigned
George Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 20 Nov 2020
Resigned 22 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Industrial Portfolio Holdco Limited

Active
George Street, ManchesterM3 9WS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Feb 2021

Industrial Portfolio Gp Llp

Ceased
George Street, ManchesterM25 9WS

Nature of Control

Voting rights 75 to 100 percent
Notified 18 Dec 2018
Ceased 16 Feb 2021
Fundings
Financials
Latest Activities

Filing History

28

Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Resolution
30 November 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
23 November 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
20 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Incorporation Company
18 December 2018
NEWINCIncorporation