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BAPTIE & COMPANY LIMITED - 4 Grotes Place, London, SE3 0QH, England, United Kingdom
Company Information
- Company registration number
- 02875397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Grotes Place
- London
- SE3 0QH
- England 4 Grotes Place, London, SE3 0QH, England UK
Management
- Managing Directors
- BAPTIE, Roderick Graham
- FOLEY, Martin John
- HULBERT, Ralph Grazebrook Trafford
- SMITH, Jeanne
- Company secretaries
- HULBERT, Ralph Grazebrook Trafford
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-26
- Age Of Company 1993-11-26 30 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mr Roderick Graham Baptie
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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BAPTIE & COMPANY LIMITED Company Description
- BAPTIE & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02875397. Its current trading status is "live". It was registered 1993-11-26. It has declared SIC or NACE codes as "82302". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 4 Grotes Place .
Get BAPTIE & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baptie & Company Limited - 4 Grotes Place, London, SE3 0QH, England, United Kingdom
- 1993-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
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confirmation-statement-with-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-28) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-20) - SH01
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miscellaneous (2014-01-16) - MISC
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capital-allotment-shares (2014-05-14) - SH01
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termination-director-company-with-name (2014-02-12) - TM01
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resolution (2014-06-16) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-06-30) - AD02
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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capital-allotment-shares (2014-06-16) - SH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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termination-secretary-company-with-name (2013-12-06) - TM02
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termination-director-company-with-name (2013-12-06) - TM01
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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move-registers-to-sail-company (2011-09-15) - AD03
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change-sail-address-company (2011-09-15) - AD02
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appoint-person-director-company-with-name (2011-09-15) - AP01
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gazette-notice-compulsary (2011-09-13) - GAZ1
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-small (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-08-12) - 288a
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legacy (2009-08-14) - 363a
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legacy (2009-08-05) - 288a
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resolution (2009-08-01) - RESOLUTIONS
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legacy (2009-08-01) - 122
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legacy (2009-07-29) - 288a
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legacy (2009-07-28) - 88(2)
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legacy (2009-07-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-06-17) - 353
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-small (2006-07-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-11) - AA
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legacy (2005-01-06) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363a
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accounts-with-accounts-type-small (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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legacy (2003-12-03) - 353
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accounts-with-accounts-type-small (2003-09-17) - AA
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-small (2002-07-25) - AA
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legacy (2002-02-02) - 88(2)R
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resolution (2002-02-02) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-15) - AA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-10-10) - 395
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363a
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-03-16) - 363a
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legacy (1999-03-16) - 88(2)R
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legacy (1999-03-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-small (1998-10-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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legacy (1997-08-08) - 288b
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legacy (1997-08-08) - 288a
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legacy (1997-10-24) - 123
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resolution (1997-10-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-12-22) - 363s
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legacy (1997-10-24) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-12-01) - 363s
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legacy (1995-08-15) - 395
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legacy (1995-08-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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legacy (1994-10-04) - 225(1)
keyboard_arrow_right 1993
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incorporation-company (1993-11-26) - NEWINC
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legacy (1993-12-09) - 288