BAIGRIE DAVIES & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02426924

Incorporation date

27/09/1989

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1989)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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07/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-07

View PDF (1 pages)

07/12/2022

Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2022

Application to strike the company off the register

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/07/2022

Register inspection address has been changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

24/09/2021

Appointment of Mr Graeme James Mcbirnie as a director on 2021-09-14

View PDF (2 pages)

24/09/2021

Termination of appointment of Neil James Messenger as a director on 2021-09-14

View PDF (1 pages)

17/09/2021

Appointment of Mrs Karen Louise Clews as a director on 2021-09-14

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Julie Frances Scott as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of Wendy Jane Smith as a secretary on 2021-02-26

View PDF (1 pages)

01/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

11/02/2021

Director's details changed for Mr Neil James Messenger on 2021-02-10

View PDF (2 pages)

03/11/2020

Appointment of Mr Neil James Messenger as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Appointment of Mr Colin Mccracken Dyer as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

Termination of appointment of Julie Agnes Russell as a director on 2020-10-30

View PDF (1 pages)

28/10/2020

Change of details for Baigrie Davies Holdings Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on 2020-10-27

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

17/12/2019

Statement of capital on 2019-12-17

View PDF (3 pages)

17/12/2019

Statement by Directors

View PDF (1 pages)

17/12/2019

Solvency Statement dated 12/12/19

View PDF (1 pages)

17/12/2019

Resolutions

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

30/05/2019

Resolutions

View PDF (2 pages)

22/05/2019

Resolutions

View PDF (2 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

04/01/2019

Director's details changed for Julie Agnes Russell on 2018-11-20

View PDF (2 pages)

14/12/2018

Director's details changed for Julie Agnes Russell on 2018-12-13

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (2 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

08/11/2018

Director's details changed for Mrs Julie Frances Scott on 2018-11-08

View PDF (2 pages)

06/11/2018

Appointment of Wendy Jane Smith as a secretary on 2018-11-01

View PDF (2 pages)

06/11/2018

Termination of appointment of Frances Margaret Horsburgh as a secretary on 2018-11-01

View PDF (1 pages)

06/11/2018

Rectified TMO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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06/11/2018

Rectified APO1 was removed from the public register on 08/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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26/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

05/09/2018

Resolutions

View PDF (32 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

27/06/2018

Termination of appointment of Steven Grant Murray as a director on 2018-06-01

View PDF (1 pages)

27/06/2018

Appointment of Mrs Julie Frances Scott as a director on 2018-06-01

View PDF (2 pages)

13/02/2018

Termination of appointment of Ian Stuart Howe as a director on 2017-10-02

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

07/08/2017

Termination of appointment of Arthur Howell Davies as a director on 2017-07-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

06/11/2016

Resolutions

View PDF (2 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

05/09/2016

Resolutions

View PDF (2 pages)

31/08/2016

Appointment of Julie Agnes Russell as a director on 2016-08-01

View PDF (3 pages)

21/08/2016

Termination of appointment of Kathrine Sandra Davies as a secretary on 2016-08-01

View PDF (2 pages)

21/08/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

21/08/2016

Appointment of Frances Margaret Horsburgh as a secretary on 2016-08-01

View PDF (3 pages)

21/08/2016

Appointment of Steven Grant Murray as a director on 2016-08-01

View PDF (3 pages)

21/08/2016

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 14th Floor 30 st. Mary Axe London EC3A 8BF on 2016-08-21

View PDF (2 pages)

21/08/2016

Termination of appointment of Thomas Quentin Baigrie as a director on 2016-08-01

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/03/2016

Satisfaction of charge 1 in full

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21/03/2016

Satisfaction of charge 2 in full

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18/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

19/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

28/08/2014

Secretary's details changed for Mrs Kathrine Sandra Davies on 2014-07-01

View PDF (1 pages)

21/08/2014

Director's details changed for Mr Arthur Howell Davies on 2014-07-01

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

03/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

29/07/2013

Appointment of Mr Ian Stuart Howe as a director

View PDF (3 pages)

05/07/2013

Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 2013-07-05

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (5 pages)

10/12/2012

Duplicate mortgage certificatecharge no:1

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06/12/2012

Particulars of a mortgage or charge / charge no: 2

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01/08/2012

Register(s) moved to registered inspection location

View PDF (3 pages)

01/08/2012

Register inspection address has been changed

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

22/05/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

24/02/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

30/04/2010

Appointment of Mrs Kathrine Sandra Davies as a secretary

View PDF (1 pages)

27/04/2010

Termination of appointment of Kevin Dippenaar as a secretary

View PDF (1 pages)

07/01/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

15/09/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

02/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

16/12/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

03/10/2008

Appointment terminated secretary darren henson

View PDF (1 pages)

03/10/2008

Secretary appointed kevin dippenaar

View PDF (2 pages)

16/09/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

02/09/2008

Return made up to 30/06/07; full list of members

View PDF (5 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

19/06/2007

Full accounts made up to 2005-08-31

View PDF (13 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

02/03/2006

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

26/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 12/08/04 from: epworth house 3RD floor 25 city road london EC1Y 1AA

View PDF (1 pages)

12/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

02/04/2004

Registered office changed on 02/04/04 from: epworth house 25 city road london EC1Y 1AA

View PDF (1 pages)

21/09/2003

Registered office changed on 21/09/03 from: springpark house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

15/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

19/05/2003

Ad 25/04/03--------- £ si 19998@1=19998 £ ic 2/20000

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12/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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12/02/2003

Nc inc already adjusted 24/01/03

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12/02/2003

Resolutions

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12/02/2003

Resolutions

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05/02/2003

Resolutions

View PDF (1 pages)

31/01/2003

Certificate of change of name

View PDF (2 pages)

10/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

06/03/2002

New secretary appointed

View PDF (1 pages)

06/03/2002

Secretary resigned

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26/01/2002

Registered office changed on 26/01/02 from: spingpark house basingview basingstoke hampshire RG21 2EF

View PDF (1 pages)

02/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Registered office changed on 23/10/01 from: hartland house 26 winchester street basingstoke hampshire

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22/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

New director appointed

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22/10/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (8 pages)

27/09/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (8 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

09/09/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

10/06/1998

Accounts for a dormant company made up to 1998-04-30

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03/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

13/10/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

17/09/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

02/09/1996

Accounts for a dormant company made up to 1996-04-30

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09/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

09/10/1995

Registered office changed on 09/10/95 from: alhambra house 27 charing cross road london WC2H 0AU

View PDF (1 pages)

09/10/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/09/1994

Accounts for a dormant company made up to 1994-04-30

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04/08/1994

Return made up to 30/06/94; no change of members

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14/09/1993

Accounts for a dormant company made up to 1993-04-30

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14/09/1993

Resolutions

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26/07/1993

Return made up to 30/06/93; full list of members

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29/09/1992

Full accounts made up to 1992-04-30

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13/08/1992

Return made up to 30/06/92; no change of members

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10/09/1991

Full accounts made up to 1991-04-30

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19/07/1991

Return made up to 30/06/91; change of members

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09/07/1991

Accounts for a dormant company made up to 1990-04-30

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09/07/1991

Resolutions

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25/01/1991

Return made up to 08/10/90; full list of members

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02/08/1990

Certificate of change of name

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02/08/1990

Certificate of change of name

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23/11/1989

Accounting reference date notified as 30/04

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18/10/1989

Registered office changed on 18/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1989

Certificate of change of name

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12/10/1989

Certificate of change of name

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27/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	26/02/2021 - Present	143
Mcbirnie, Graeme James	Director	14/09/2021 - Present	15
Clews, Karen Louise	Director	14/09/2021 - Present	20
Baigrie, Thomas Quentin	Director	08/06/2001 - 01/08/2016	14
Dyer, Colin Mccracken	Director	30/10/2020 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAIGRIE DAVIES & COMPANY LIMITED

BAIGRIE DAVIES & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/09/1989 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIGRIE DAVIES & COMPANY LIMITED?

BAIGRIE DAVIES & COMPANY LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 27/12/2022.

Where is BAIGRIE DAVIES & COMPANY LIMITED located?

BAIGRIE DAVIES & COMPANY LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BAIGRIE DAVIES & COMPANY LIMITED do?

BAIGRIE DAVIES & COMPANY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BAIGRIE DAVIES & COMPANY LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.