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BAIGRIE DAVIES HOLDINGS LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 08292331
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Managing Directors
- DYER, Colin Mccracken
- MESSENGER, Neil James
- Company secretaries
- SLA CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-13
- Dissolved on
- 2022-12-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- 1825 Financial Planning Limited
- 1825 Financial Planning Limited
- Abrdn Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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BAIGRIE DAVIES HOLDINGS LIMITED Company Description
- BAIGRIE DAVIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08292331. Its current trading status is "closed". It was registered 2012-11-13. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at Bow Bells House .
Get BAIGRIE DAVIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08292331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08292331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08292331#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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confirmation-statement-with-updates (2020-08-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-16) - SH01
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resolution (2019-05-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-04) - CS01
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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capital-allotment-shares (2019-12-17) - SH01
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resolution (2019-12-17) - RESOLUTIONS
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legacy (2019-12-17) - SH20
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legacy (2019-12-17) - CAP-SS
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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capital-allotment-shares (2018-08-23) - SH01
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resolution (2018-09-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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change-person-director-company-with-change-date (2018-11-09) - CH01
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capital-allotment-shares (2018-11-13) - SH01
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-dormant (2016-03-18) - AA
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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appoint-person-secretary-company-with-name-date (2016-08-21) - AP03
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-21) - AD01
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capital-allotment-shares (2016-09-05) - SH01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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resolution (2016-09-14) - RESOLUTIONS
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capital-allotment-shares (2016-10-31) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2012-12-31) - SH01
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change-account-reference-date-company-current-shortened (2012-12-31) - AA01
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capital-alter-shares-subdivision (2012-12-31) - SH02
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legacy (2012-12-06) - MG01
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incorporation-company (2012-11-13) - NEWINC
