Introduction
Watch Company
J
JOHN BAUGHN CONSULTING LTD
JOHN BAUGHN CONSULTING LTD is an active company incorporated on 16 February 2023 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JOHN BAUGHN CONSULTING LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14667436
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Address
Mercury House 19-21 Chapel Street Marlow, SL7 3HN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAUGHN, Andrea Meryl
Active19-21 Chapel Street, MarlowSL7 3HN
Secretary
Appointed 16 Feb 2023
BAUGHN, Andrea Meryl
19-21 Chapel Street, MarlowSL7 3HN
Secretary
16 Feb 2023
Active
BAUGHN, John Andrew
Active19-21 Chapel Street, MarlowSL7 3HN
Born May 1962
Director
Appointed 16 Feb 2023
BAUGHN, John Andrew
19-21 Chapel Street, MarlowSL7 3HN
Born May 1962
Director
16 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrea Meryl Baughn
Active19-21 Chapel Street, MarlowSL7 3HN
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Andrea Meryl Baughn
19-21 Chapel Street, MarlowSL7 3HN
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Mr John Andrew Baughn
Active19-21 Chapel Street, MarlowSL7 3HN
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Mr John Andrew Baughn
19-21 Chapel Street, MarlowSL7 3HN
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2024