BAIGRIE DAVIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAIGRIE DAVIES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAIGRIE DAVIES HOLDINGS LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292331. The accounts status is DORMANT.
BAIGRIE DAVIES HOLDINGS LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292331. The accounts status is DORMANT.
BAIGRIE DAVIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
| MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-09-14 | CURRENT |
| MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-10-30 | CURRENT |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-06-01 UNTIL 2021-02-26 | RESIGNED |
| MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-10-30 UNTIL 2021-09-14 | RESIGNED |
| STEVEN GRANT MURRAY | Apr 1978 | British | Director | 2016-08-01 UNTIL 2018-06-01 | RESIGNED |
| JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2016-08-01 UNTIL 2020-10-30 | RESIGNED |
| MR ARTHUR HOWELL DAVIES | Oct 1950 | British | Director | 2012-11-13 UNTIL 2017-07-31 | RESIGNED |
| MR THOMAS QUENTIN BAIGRIE | May 1961 | Irish | Director | 2012-11-13 UNTIL 2016-08-01 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2021-02-26 | 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 |
|---|---|---|---|---|
| Abrdn Financial Planning Limited | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |