J.R. BAUGHAN LIMITED

J.R. BAUGHAN LIMITED is an active private limited company, incorporated on 29 July 1994. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on London Road, Oxford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. J.R. BAUGHAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD
Address Line 2	WHEATLEY
Post Town	OXFORD
Country	ENGLAND
Postcode	OX33 1XW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

J.R. BAUGHAN LIMITED

Directors

(The company's officers)

MR JAMIE RICHARD BAUGHAN

(~56 year old British national)

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/1994

PHILIPPA BAUGHAN

(~56 year old British national)

UNIT 6, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW, ENGLAND

Current Secretary

Appointed on 29/07/1994

Shareholders

(Persons of Significant Control)

Mr Jamie Richard Baughan

(~56 year old British national)

Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Philippa Baughan

(~56 year old British national)

Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED

MR JAMIE RICHARD BAUGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)