BAPTY & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAPTY & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAPTY & CO. LIMITED was incorporated 86 years ago on 11/12/1937 and has the registered number: 00334594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAPTY & CO. LIMITED was incorporated 86 years ago on 11/12/1937 and has the registered number: 00334594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAPTY & CO. LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
EIGHTH FLOOR
LONDON
EC4A 2EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANKA VIKTORIA DINELEY | Jul 1944 | German | Director | 2015-02-11 | CURRENT |
MR MARK HENRY KURSLAKE DINELEY | Nov 1970 | British | Director | 2015-02-11 | CURRENT |
MR BERNARD PEARCE | Mar 1927 | British | Director | RESIGNED | |
MR FRANCIS MARK DINELEY | Jan 1943 | British | Secretary | RESIGNED | |
MR PETER CLEVERLEY DINELEY | Mar 1938 | British | Director | RESIGNED | |
MR FRANCIS MARK DINELEY | Jan 1943 | British | Director | RESIGNED | |
MRS ELIZABETH ANN HARRISON | Mar 1941 | British | Director | RESIGNED | |
JN ACCOUNTING SYSTEMS LIMITED | Corporate Secretary | 1999-05-27 UNTIL 2004-03-31 | RESIGNED | ||
MONUMENT REGISTRARS LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bapty Holdings Ltd | 2017-11-01 | London | Ownership of shares 75 to 100 percent | |
Mrs Anka Viktoria Dineley | 2016-04-06 - 2017-11-01 | 7/1944 | London | Ownership of shares 50 to 75 percent |
Mr Peter Cleveley Dineley | 2016-04-06 - 2017-11-01 | 3/1938 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BAPTY & CO. LIMITED | 2024-03-14 | 31-12-2023 | £121,038 equity |
Micro-entity Accounts - BAPTY & CO. LIMITED | 2023-04-01 | 31-12-2022 | £130,260 equity |
Micro-entity Accounts - BAPTY & CO. LIMITED | 2022-03-19 | 31-12-2021 | £131,973 equity |
Micro-entity Accounts - BAPTY & CO. LIMITED | 2021-04-24 | 31-12-2020 | £128,949 equity |
Micro-entity Accounts - BAPTY & CO. LIMITED | 2020-07-25 | 31-12-2019 | £124,983 equity |