BAPTY & CO. LIMITED
Overview
| Company Name | BAPTY & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00334594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAPTY & CO. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BAPTY & CO. LIMITED located?
| Registered Office Address | Eighth Floor 167 Fleet Street EC4A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAPTY & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAPTY & CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for BAPTY & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Peter Cleveley Dineley as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to 8th Floor 167 Fleet Street London EC4A 2EA | 1 pages | AD02 | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Eighth Floor 167 Fleet Street London EC4A 2EA | 1 pages | AD04 | ||
Notification of Bapty Holdings Ltd as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||
Cessation of Peter Cleveley Dineley as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Cessation of Anka Viktoria Dineley as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Anka Viktoria Dineley on May 25, 2016 | 2 pages | CH01 | ||
Who are the officers of BAPTY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINELEY, Anka Viktoria | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | German | Company Director | 194906770001 | ||||
| DINELEY, Mark Henry Kurslake | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | Company Director | 208538790001 | ||||
| DINELEY, Francis Mark | Secretary | Woodlands House Berwick St Johns SP7 0EX Shaftebury Dorset | British | 20062570001 | ||||||
| JN ACCOUNTING SYSTEMS LIMITED | Secretary | 66 Wigmore Street W1U 2HQ London | 72748400003 | |||||||
| MONUMENT REGISTRARS LIMITED | Secretary | 215 Marsh Road HA5 5NE Pinner Middx | 242564010001 | |||||||
| DINELEY, Francis Mark | Director | Woodlands House Berwick St Johns SP7 0EX Shaftebury Dorset | British | Company Director | 20062570001 | |||||
| DINELEY, Peter Cleveley | Director | 1st Floor 215 Marsh Road HA5 5NE Pinner Monument House Middx United Kingdom | United Kingdom | British | Company Director | 34537930003 | ||||
| HARRISON, Elizabeth Ann | Director | Woodlands House Berwick St John SP7 0EX Shaftesbury Dorset | British | Company Director | 20062580002 | |||||
| PEARCE, Bernard | Director | Groinard Woodworks Close RH15 0DS Burgess Hill West Sussex | British | Legal Executive | 20062590002 |
Who are the persons with significant control of BAPTY & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bapty Holdings Ltd | Nov 01, 2017 | 167 Fleet Street EC4A 2EA London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anka Viktoria Dineley | Apr 06, 2016 | 167 Fleet Street EC4A 2EA London Eighth Floor | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Cleveley Dineley | Apr 06, 2016 | 167 Fleet Street EC4A 2EA London Eighth Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0