BAKER & MCVEIGH LAMBOURN LIMITED

Q: What is the latest filing for BAKER & MCVEIGH LAMBOURN LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-17 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

18/02/2016

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2019)

23/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (20 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/05/2025

Change of details for Altano Uk Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

15/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Termination of appointment of John Mcveigh as a director on 2024-10-24

View PDF (1 pages)

04/11/2024

Termination of appointment of Duncan Bruce Moir as a director on 2024-10-24

View PDF (1 pages)

04/11/2024

Termination of appointment of Antony John Piers Clements as a director on 2024-10-24

View PDF (1 pages)

04/11/2024

Cessation of Ian Charles Beamish as a person with significant control on 2024-10-24

View PDF (1 pages)

04/11/2024

Notification of Altano Uk Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

04/11/2024

Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Upshire Farm Greenways Lambourn Hungerford RG17 7LE on 2024-11-04

View PDF (1 pages)

04/11/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

25/10/2024

Satisfaction of charge 100117770001 in full

View PDF (1 pages)

13/08/2024

Second filing of Confirmation Statement dated 2019-02-17

View PDF (3 pages)

04/06/2024

Director's details changed for Mr Duncan Bruce Moir on 2016-04-06

View PDF (2 pages)

29/05/2024

Change of details for Mr Ian Charles Beamish as a person with significant control on 2021-04-01

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Ian Charles Beamish on 2021-04-01

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

24/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

24/02/2023

Change of details for Mr Ian Charles Beamish as a person with significant control on 2018-09-04

View PDF (2 pages)

07/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (5 pages)

2024

+20.40 % *

* during past year

Total Assets

£1,251,258.00

2024

-11 *

* during past year

Number of employees

2024

+109.64 % *

* during past year

Cash in Bank

£288,116.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/02/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
11
730.18K
881.78K
104.48K
151.60K
-
-
-
-
-

2023
11
842.24K
1.04M
137.44K
197.00K
-
-
-
-
-

2024
0
1.05M
1.25M
288.12K
204.35K
-
-
-
-
-

2024
0
1.05M
1.25M
288.12K
204.35K
-
-
-
-
-

2024

Employees

0 -100 % *

Net Assets(GBP)

1.05M £24.30 % *

Total Assets(GBP)

1.25M £20.40 % *

Cash in Bank(GBP)

288.12K £109.64 % *

Total Liabilities(GBP)

204.35K £3.73 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BAKER & MCVEIGH LAMBOURN LIMITED

BAKER & MCVEIGH LAMBOURN LIMITED is an Active company incorporated on 18/02/2016 with the registered office located at Upshire Farm Greenways, Lambourn, Hungerford RG17 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & MCVEIGH LAMBOURN LIMITED?

BAKER & MCVEIGH LAMBOURN LIMITED is currently Active. It was registered on 18/02/2016 .

Where is BAKER & MCVEIGH LAMBOURN LIMITED located?

BAKER & MCVEIGH LAMBOURN LIMITED is registered at Upshire Farm Greenways, Lambourn, Hungerford RG17 7LE.

What does BAKER & MCVEIGH LAMBOURN LIMITED do?

BAKER & MCVEIGH LAMBOURN LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BAKER & MCVEIGH LAMBOURN LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-17 with no updates.