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 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
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 |
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 |