# Baginton Green Limited

## Details

- **Company number:** [06668857](https://find-and-update.company-information.service.gov.uk/company/06668857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2008
- **Registered office:** 1120 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Mark | director | 1 May 2013 |  |
| NELSON, Rupert | director | 29 Oct 2009 |  |
| CLARKE, James Alan | director | 29 Oct 2009 |  |
| IZARD, Paul Derek | director | 11 Dec 2008 |  |
| NELSON, Robert Edmund | director | 19 Aug 2008 |  |
| STACEY, Stephen John | director | 11 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Bass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2020 |  |
| Mr James Alan Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Paul Derek Izard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,411 | 0 |
| 31 Dec 2024 | - | £3,815 | 0 |
| 31 Dec 2023 | - | £7,425 | 0 |
| 31 Dec 2022 | - | £9,707 | 0 |
| 31 Dec 2021 | - | £2,083 | 0 |
| 31 Dec 2020 | - | £5,582 | 0 |
| 31 Dec 2019 | -£367,076 | - | 0 |
| 31 Dec 2018 | -£360,188 | - | - |
| 31 Dec 2017 | -£349,954 | £11,377 | - |
| 31 Jul 2016 | -£308,496 | £4,369 | - |
| 31 Jul 2015 | -£299,044 | £28,794 | - |
| 31 Jul 2014 | -£236,745 | £14,653 | - |
| 31 Jul 2013 | -£211,173 | £27,043 | - |
| 31 Jul 2012 | -£146,805 | £7,306 | - |
| 31 Jul 2011 | -£134,704 | £18,389 | - |





## Directors' other companies

- [STACEY, Stephen John](/person/6209480) - director at [Adjunct Ltd](/company/15846074)
- [STEVENS, Mark](/person/6029096) - director at [Hvds Ltd](/company/08379517)
- [STEVENS, Mark](/person/6029096) - director at [Dynamic Air Systems Ltd](/company/08377493)
- [STEVENS, Mark](/person/6029096) - director at [Maxair Holdings Ltd](/company/13444796)



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