Introduction
Watch Company
B
BAGGY LODGE LIMITED
BAGGY LODGE LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Whetstone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAGGY LODGE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13097523
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Unit F Whiteacres Cambridge Road Whetstone, LE8 6ZG,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRASHER, Claire
ActiveWhiteacres, WhetstoneLE8 6ZG
Born October 1971
Director
Appointed 23 Dec 2020
BRASHER, Claire
Whiteacres, WhetstoneLE8 6ZG
Born October 1971
Director
23 Dec 2020
Active
BRASHER, Hugh William
ActiveWhiteacres, WhetstoneLE8 6ZG
Born September 1964
Director
Appointed 23 Dec 2020
BRASHER, Hugh William
Whiteacres, WhetstoneLE8 6ZG
Born September 1964
Director
23 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hugh William Brasher
ActiveWhiteacres, WhetstoneLE8 6ZG
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Hugh William Brasher
Whiteacres, WhetstoneLE8 6ZG
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Mrs Claire Brasher
ActiveWhiteacres, WhetstoneLE8 6ZG
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mrs Claire Brasher
Whiteacres, WhetstoneLE8 6ZG
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021