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BAPTIE & COMPANY LIMITED

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BAPTIE & COMPANY LIMITED

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Key Data

Status

Active

Company No.

02875397

Incorporation date

26/11/1993

Size

Total Exemption Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Grotes Place, London SE3 0QHCopy
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Latest events (Record since 26/11/1993)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon01/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (7 pages)
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/05/2022
Confirmation statement made on 2022-05-01 with updates
View PDF (4 pages)
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon09/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (11 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (4 pages)
dot icon28/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (4 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-01 with updates
View PDF (4 pages)
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (16 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (6 pages)
dot icon10/04/2017
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 4 Grotes Place London SE3 0QH on 2017-04-10
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (10 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon25/09/2015
Appointment of Mr. Martin John Foley as a director on 2014-02-19
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (9 pages)
dot icon18/05/2015
Director's details changed for Mr Roderick Graham Baptie on 2015-05-08
View PDF (2 pages)
dot icon01/09/2014
Registered office address changed from Unit 1 Angel Wharf 55 Eagle Wharf Road London N1 7ER to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2014-09-01
View PDF (1 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon30/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (12 pages)
dot icon30/06/2014
Director's details changed for Mr Roderick Graham Baptie on 2013-12-15
View PDF (2 pages)
dot icon30/06/2014
Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
View PDF (1 pages)
dot icon16/06/2014
Statement of capital following an allotment of shares on 2014-02-19
View PDF (5 pages)
dot icon16/06/2014
Resolutions
View PDF (42 pages)
dot icon14/05/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (6 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2013-08-09
View PDF (3 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2013-09-25
View PDF (3 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2013-12-12
View PDF (3 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2013-09-25
View PDF (3 pages)
dot icon12/02/2014
Termination of appointment of Beverlee Baptie as a director
View PDF (1 pages)
dot icon16/01/2014
Miscellaneous
View PDF (1 pages)
dot icon06/12/2013
Appointment of Mr Ralph Grazebrook Trafford Hulbert as a secretary
View PDF (1 pages)
dot icon06/12/2013
Termination of appointment of Beverlee Baptie as a secretary
View PDF (1 pages)
dot icon06/12/2013
Termination of appointment of Mahesh Shah as a director
View PDF (1 pages)
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon03/07/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (11 pages)
dot icon02/07/2013
Director's details changed for Jeanne Smith on 2009-10-01
View PDF (2 pages)
dot icon02/07/2013
Director's details changed for Beverlee Baptie on 2009-10-01
View PDF (2 pages)
dot icon28/12/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon31/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (11 pages)
dot icon11/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2012
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon17/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (11 pages)
dot icon15/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon15/09/2011
Appointment of Mr Mahesh Kumar Shah as a director
View PDF (2 pages)
dot icon13/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (15 pages)
dot icon10/08/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (9 pages)
dot icon11/01/2010
Termination of appointment of Lisa Barnett as a director
View PDF (2 pages)
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (9 pages)
dot icon30/10/2009
Registered office address changed from 2Nd Floor Karen House 1/11 Baches St. London N1 6DL on 2009-10-30
View PDF (1 pages)
dot icon14/08/2009
Return made up to 08/05/09; full list of members
View PDF (6 pages)
dot icon12/08/2009
Director appointed ralph grazebrook trafford hulbert
View PDF (2 pages)
dot icon05/08/2009
Director appointed lisa barnett
View PDF (1 pages)
dot icon01/08/2009
S-div
View PDF (2 pages)
dot icon01/08/2009
Resolutions
View PDF (21 pages)
dot icon29/07/2009
Director appointed jeanne smith
View PDF (1 pages)
dot icon28/07/2009
Ad 01/10/08-01/10/08\part-paid \gbp si 50@1=50\gbp ic 1193/1243\
View PDF (2 pages)
dot icon28/07/2009
Ad 18/06/08-18/06/08\gbp si 40@1=40\gbp ic 1153/1193\
View PDF (2 pages)
dot icon28/07/2009
Appointment terminated director harry dugdale
View PDF (1 pages)
dot icon23/12/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon12/05/2008
Return made up to 08/05/08; full list of members
View PDF (5 pages)
dot icon06/05/2008
Appointment terminated director phil dore
View PDF (1 pages)
dot icon27/11/2007
Return made up to 26/11/07; full list of members
View PDF (3 pages)
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon17/06/2007
Location of register of members
View PDF (1 pages)
dot icon07/06/2007
Return made up to 26/11/06; full list of members
View PDF (3 pages)
dot icon03/07/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon30/03/2006
New director appointed
View PDF (2 pages)
dot icon06/02/2006
Return made up to 26/11/05; full list of members
View PDF (3 pages)
dot icon11/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon06/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/12/2004
Return made up to 26/11/04; full list of members
View PDF (7 pages)
dot icon30/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon03/12/2003
Return made up to 26/11/03; full list of members
View PDF (7 pages)
dot icon03/12/2003
Location of register of members
View PDF (1 pages)
dot icon17/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon26/11/2002
Return made up to 26/11/02; full list of members
View PDF (7 pages)
dot icon25/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon02/02/2002
Ad 04/12/01--------- £ si 178@1=178 £ ic 975/1153
View PDF (2 pages)
dot icon02/02/2002
Resolutions
View PDF (0 pages)
dot icon02/02/2002
Resolutions
View PDF (1 pages)
dot icon26/01/2002
Return made up to 26/11/01; full list of members
View PDF (8 pages)
dot icon15/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon29/11/2000
Return made up to 26/11/00; full list of members
View PDF (8 pages)
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon10/10/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/12/1999
Return made up to 26/11/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon16/03/1999
Return made up to 26/11/98; full list of members
View PDF (6 pages)
dot icon16/03/1999
Ad 16/11/98--------- £ si 100@1=100 £ ic 875/975
View PDF (2 pages)
dot icon16/03/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/11/1998
New director appointed
View PDF (0 pages)
dot icon05/11/1998
New director appointed
View PDF (0 pages)
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon22/12/1997
Return made up to 26/11/97; no change of members
View PDF (4 pages)
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon24/10/1997
Return made up to 26/11/96; full list of members
View PDF (6 pages)
dot icon24/10/1997
Ad 06/11/96--------- £ si 873@1=873 £ ic 2/875
View PDF (2 pages)
dot icon24/10/1997
Resolutions
View PDF (1 pages)
dot icon24/10/1997
£ nc 100/10000 31/10/96
View PDF (1 pages)
dot icon08/08/1997
New secretary appointed
View PDF (2 pages)
dot icon08/08/1997
Secretary resigned
View PDF (1 pages)
dot icon10/05/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon01/12/1995
Return made up to 26/11/95; no change of members
View PDF (0 pages)
dot icon15/08/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/08/1995
Director resigned
View PDF (2 pages)
dot icon01/08/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon19/07/1995
Full accounts made up to 1994-12-31
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon06/12/1994
Return made up to 26/11/94; full list of members
View PDF (0 pages)
dot icon04/10/1994
Accounting reference date extended from 30/11 to 31/12
View PDF (0 pages)
dot icon09/12/1993
Secretary resigned
View PDF (0 pages)
dot icon26/11/1993
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
657.48K
-
0.00
3.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/1993 - 25/11/1993
99600
Smith, Jeanne
Director
24/02/2009 - Present
-
Rajyagor, Usha
Secretary
18/07/1995 - 05/11/1996
-
Dugdale, Harry
Director
21/09/1998 - 23/02/2009
-
Mr Roderick Graham Baptie
Director
26/11/1993 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BAPTIE & COMPANY LIMITED

BAPTIE & COMPANY LIMITED is an(a) Active company incorporated on 26/11/1993 with the registered office located at 4 Grotes Place, London SE3 0QH. There are currently 5 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 BAPTIE & COMPANY LIMITED?

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BAPTIE & COMPANY LIMITED is currently Active. It was registered on 26/11/1993 .

Where is BAPTIE & COMPANY LIMITED located?

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BAPTIE & COMPANY LIMITED is registered at 4 Grotes Place, London SE3 0QH.

What does BAPTIE & COMPANY LIMITED do?

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BAPTIE & COMPANY LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for BAPTIE & COMPANY LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.