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Companies House/Basildon/Company profile

BAGLOGIX LIMITED

Active
06063639·incorporated 2007-01-24

BAGLOGIX LIMITED is an active UK private limited company, incorporated on 24 January 2007 at Companies House (number 06063639; OpenRegistry canonical ID GB-06063639-baglogix-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-24
Registered Address
16 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, UNITED KINGDOM
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

BAGLOGIX LIMITED has 1 person with significant control on file:

  • Grouplogix Limited (Uk reg. 10587791). Notified 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Alan Sheppard born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-08.
    • Owns 25–50% of shares
  • Mrs Jane Elizabeth Sheppard born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-08.
    • Owns 25–50% of shares

Previous names

BAGLOGIX LIMITED has previously traded as:

  • BROOKSON (5037) LIMITED (until 2009-06-07)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Basildon: