About

Registered Number: 02512076
Date of Incorporation: 14/06/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

 

Baig Ltd was registered on 14 June 1990 and are based in London. The companies directors are listed as Fernandes, Ninette, De Palma, Sara Jayne, Dempsey, Michael Robert at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, Michael Robert 30 August 1996 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Ninette 01 April 2019 - 1
DE PALMA, Sara Jayne 09 May 2010 04 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 29 May 2019
AP03 - Appointment of secretary 03 April 2019
TM02 - Termination of appointment of secretary 07 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 19 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 17 May 2012
CH01 - Change of particulars for director 08 August 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP03 - Appointment of secretary 25 May 2010
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 02 June 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 11 May 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 03 June 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 02 June 1997
288 - N/A 13 September 1996
RESOLUTIONS - N/A 10 September 1996
288 - N/A 10 September 1996
AA - Annual Accounts 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
363s - Annual Return 24 June 1996
363s - Annual Return 30 May 1995
288 - N/A 30 May 1995
AA - Annual Accounts 30 May 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
287 - Change in situation or address of Registered Office 21 March 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 05 June 1992
RESOLUTIONS - N/A 12 March 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
RESOLUTIONS - N/A 25 October 1991
363b - Annual Return 25 June 1991
288 - N/A 19 March 1991
288 - N/A 19 March 1991
288 - N/A 19 March 1991
287 - Change in situation or address of Registered Office 19 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1991
CERTNM - Change of name certificate 30 July 1990
NEWINC - New incorporation documents 14 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.