BAIGRIE DAVIES & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAIGRIE DAVIES & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAIGRIE DAVIES & COMPANY LIMITED was incorporated 34 years ago on 27/09/1989 and has the registered number: 02426924. The accounts status is DORMANT.
BAIGRIE DAVIES & COMPANY LIMITED was incorporated 34 years ago on 27/09/1989 and has the registered number: 02426924. The accounts status is DORMANT.
BAIGRIE DAVIES & COMPANY LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORESTEAD FINANCIAL PLANNING LIMITED (until 31/01/2003)
MORESTEAD FINANCIAL PLANNING LIMITED (until 31/01/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-09-14 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-09-14 | CURRENT |
MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-10-30 | CURRENT |
WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2021-02-26 | RESIGNED | ||
MRS KATHRINE SANDRA DAVIES | Secretary | 2010-03-25 UNTIL 2016-08-01 | RESIGNED | ||
KATHERINE DAVIES | Oct 1949 | Secretary | 2001-06-08 UNTIL 2002-02-22 | RESIGNED | |
DARREN STUART HENSON | Aug 1976 | Secretary | 2002-02-22 UNTIL 2008-09-01 | RESIGNED | |
KEVIN ALAN DIPPENAAR | May 1972 | Secretary | 2008-09-01 UNTIL 2010-03-25 | RESIGNED | |
MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-10-30 UNTIL 2021-09-14 | RESIGNED |
STEPHEN ANTHONY SELLON | Mar 1943 | British | Secretary | RESIGNED | |
JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2016-08-01 UNTIL 2020-10-30 | RESIGNED |
KATHERINE SELLON | Feb 1947 | British | Director | RESIGNED | |
MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-06-01 UNTIL 2021-02-26 | RESIGNED |
STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2016-08-01 UNTIL 2018-06-01 | RESIGNED |
STEPHEN ANTHONY SELLON | Mar 1943 | British | Director | RESIGNED | |
MR IAN STUART HOWE | Apr 1970 | British | Director | 2013-06-01 UNTIL 2017-10-02 | RESIGNED |
MR ARTHUR HOWELL DAVIES | Oct 1950 | British | Director | 2001-06-08 UNTIL 2017-07-31 | RESIGNED |
MR THOMAS QUENTIN BAIGRIE | May 1961 | Irish | Director | 2001-06-08 UNTIL 2016-08-01 | RESIGNED |
FRANCES MARGARET HORSBURGH | Secretary | 2016-08-01 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baigrie Davies Holdings Limited | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Baigrie Davies Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |