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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILM MEDICAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
XPERT FINANCE LIMITED ISLE OF WIGHT Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
EMILE EUROPE LIMITED BERKSHIRE Dissolved... SMALL 46420 - Wholesale of clothing and footwear
BAPTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BAPTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

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

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