| Company Name | BAIG Properties Limited |
|---|---|
| Directors | Mohammed Jamil Baig and Mohammed Riaz Baig |
| Company Status | Active |
| Company Number | 03901500 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mohammed Jamil Baig |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Mill View Dewsbury WF12 9QJ |
| Director Name | Mohammed Riaz Baig |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Mill View Dewsbury WF12 9QJ |
| Secretary Name | Mr Mohammed Jamil Baig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 April 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Headfield Road Dewsbury West Yorkshire WF12 9JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | bedframesdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 488825 |
| Telephone region | Wakefield |
Location
| Registered Address | Head Office Savile Business Centre Mill Street East Dewsbury West Yorkshire WF12 9AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 38 at £1 | Mohammed Riaz Baig 38.00% Ordinary |
|---|---|
| 26 at £1 | Mrs Shaheen Baig 26.00% Ordinary |
| 12 at £1 | Mohammed Jamil Baig 12.00% Ordinary |
| 12 at £1 | Mohammed Raheel Baig 12.00% Ordinary |
| 12 at £1 | Mohammed Shakeel Baig 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,937 |
| Cash | £294,874 |
| Current Liabilities | £469,571 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 20 June 2006 | Delivered on: 23 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part savile business centre mill street east dewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 6 June 2003 | Delivered on: 13 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the north west side of mill street east dewsbury and parking area. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 July 2002 | Delivered on: 3 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the north side of mill street dewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 30 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Director's details changed for Mr Mohammed Jamil Baig on 30 March 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Mohammed Jamil Baig on 31 March 2020 (2 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Director's details changed for Mr Mohammed Jamil Baig on 2 April 2019 (2 pages) |
| 2 April 2019 | Director's details changed for Mohammed Riaz Baig on 2 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Termination of appointment of Mohammed Jamil Baig as a secretary on 1 April 2015 (1 page) |
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Termination of appointment of Mohammed Jamil Baig as a secretary on 1 April 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 15 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Appointment of Mohamed Jamil Baig as a director (1 page) |
| 25 August 2010 | Appointment of Mohamed Jamil Baig as a director (1 page) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mohammed Riaz Baig on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mohammed Riaz Baig on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mohammed Riaz Baig on 1 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 May 2008 | Return made up to 31/03/08; no change of members
|
| 14 May 2008 | Return made up to 31/03/08; no change of members
|
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 3 August 2002 | Particulars of mortgage/charge (3 pages) |
| 3 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 1 March 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 8 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 8 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 134 bradford road dewsbury west yorkshire WF13 2EW (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 134 bradford road dewsbury west yorkshire WF13 2EW (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Incorporation (12 pages) |
| 30 December 1999 | Incorporation (12 pages) |