BAPTIE & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BAPTIE & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAPTIE & COMPANY LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875397. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BAPTIE & COMPANY LIMITED - LONDON

This company is listed in the following categories:
82302 - Activities of conference organisers
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 GROTES PLACE
LONDON
SE3 0QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANNE SMITH May 1962 American Director 2009-02-24 CURRENT
MR RALPH GRAZEBROOK TRAFFORD HULBERT Apr 1940 British Director 2009-02-24 CURRENT
MR RODERICK GRAHAM BAPTIE Mar 1957 British Director 1993-11-26 CURRENT
MR. MARTIN JOHN FOLEY Mar 1947 British Director 2014-02-19 CURRENT
MR RALPH GRAZEBROOK TRAFFORD HULBERT Secretary 2013-12-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1993-11-26 RESIGNED
MR MAHESH KUMAR SHAH Apr 1956 British Director 2010-02-26 UNTIL 2013-11-26 RESIGNED
HARRY DUGDALE Nov 1963 British Director 1998-09-22 UNTIL 2009-02-24 RESIGNED
PHIL DORE May 1949 American Director 2005-12-16 UNTIL 2006-06-30 RESIGNED
KAY BERKOWITZ Oct 1965 British Director 1993-11-26 UNTIL 1995-07-19 RESIGNED
LISA BARNETT Jul 1968 British Director 2009-02-24 UNTIL 2009-12-10 RESIGNED
BEVERLEE BAPTIE British Director 1998-10-05 UNTIL 2014-01-21 RESIGNED
USHA RAJYAGOR British Secretary 1995-07-19 UNTIL 1996-11-06 RESIGNED
MR RODERICK GRAHAM BAPTIE Mar 1957 British Secretary 1993-11-26 UNTIL 1995-07-19 RESIGNED
BEVERLEE BAPTIE British Secretary 1996-11-06 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Graham Baptie 2016-04-06 3/1957 Kinross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Baptie & Company Limited - Period Ending 2022-12-31 2023-09-02 31-12-2022 £18,117 Cash
Baptie & Company Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 £3,139 Cash
Baptie & Company Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £3,538 Cash
Baptie & Company Limited - Period Ending 2019-12-31 2020-12-10 31-12-2019
Baptie & Company Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £689,388 equity
Baptie & Company Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £691,766 equity
Baptie & Company Limited - Period Ending 2016-12-31 2017-10-03 31-12-2016 £703,410 equity
Baptie & Company Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £726,047 equity

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