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BAGHEERA ASSETS LIMITED (SC517942)

BAGHEERA ASSETS LIMITED (SC517942) is an active UK company. incorporated on 14 October 2015. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BAGHEERA ASSETS LIMITED has been registered for 10 years. Current directors include PHILLIPS, Christopher Richard, PHILLIPS, Judith Inez.

Company Number
SC517942
Status
active
Type
ltd
Incorporated
14 October 2015
Age
10 years
Address
8 Walker Street, Edinburgh, EH3 7LA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PHILLIPS, Christopher Richard, PHILLIPS, Judith Inez
SIC Codes
82990

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Introduction
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BAGHEERA ASSETS LIMITED

BAGHEERA ASSETS LIMITED is an active company incorporated on 14 October 2015 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAGHEERA ASSETS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

SC517942

LTD Company

Age

10 Years

Incorporated 14 October 2015

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

8 Walker Street Edinburgh, EH3 7LA,

Previous Addresses

51 Bernard Street Edinburgh EH6 6SL Scotland
From: 10 March 2022To: 19 April 2024
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 14 October 2015To: 10 March 2022
Timeline

3 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

AJB SCHOLES LTD

Active
Walker Street, EdinburghEH3 7LA
Corporate secretary
Appointed 10 Mar 2022

PHILLIPS, Christopher Richard

Active
Lennox Row, EdinburghEH5 3HL
Born November 1960
Director
Appointed 14 Oct 2015

PHILLIPS, Judith Inez

Active
Lennox Row, EdinburghEH5 3HL
Born September 1962
Director
Appointed 14 Oct 2015

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 14 Oct 2015
Resigned 10 Mar 2022

Persons with significant control

2

Mr Christopher Richard Phillips

Active
Lennox Row, EdinburghEH5 3HL
Born November 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Judy Phillips

Active
Lennox Row, EdinburghEH5 3HL
Born September 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 April 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 March 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Second Filing Capital Allotment Shares
30 September 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 September 2016
RP04SH01RP04SH01
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 November 2015
AA01Change of Accounting Reference Date
Resolution
2 November 2015
RESOLUTIONSResolutions
Incorporation Company
14 October 2015
NEWINCIncorporation