BAPTIST HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameBAPTIST HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02366122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAPTIST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Baptist Missionary Society Corporation
    129 Braodway
    OX11 8XA Didcot
    Baptist House
    Oxon
    England
    Apr 23, 2018
    129 Braodway
    OX11 8XA Didcot
    Baptist House
    Oxon
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House, Crown Way, Cardiff Cf14 3uz
    Registration Number00027760
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Revd Philip Andrew Jump
    East Meade
    Maghull
    L31 8DX Liverpool
    16
    England
    Nov 27, 2017
    East Meade
    Maghull
    L31 8DX Liverpool
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Baptist Missionary Society
    Broadway
    OX11 8XD Didcot
    129
    England
    Nov 01, 2017
    Broadway
    OX11 8XD Didcot
    129
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Crown Way, Cardif Cf14 3uz
    Registration Number10849689
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Maycock
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    May 13, 2017
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Marion Laird Stevenson Carson
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    May 13, 2017
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Ellis
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    May 13, 2017
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christina Carter
    Ashburnham Road
    TN35 5LJ Hastings
    128
    England
    Feb 05, 2017
    Ashburnham Road
    TN35 5LJ Hastings
    128
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Cowley
    Ryder Close
    Bovingdon
    HP3 0HZ Hemel Hempstead
    41
    England
    Jan 29, 2017
    Ryder Close
    Bovingdon
    HP3 0HZ Hemel Hempstead
    41
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simeon Baker
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    May 14, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maureen Hider
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    May 14, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Joseph Mutale Kapolyo
    The Oval
    LS14 6BA Leeds
    3
    England
    Apr 06, 2016
    The Oval
    LS14 6BA Leeds
    3
    England
    Yes
    Nationality: Zambian
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Revd Richard Graeme Webb
    St. Marychurch Road
    TQ1 3HY Torquay
    Upton Vale Baptist Church
    England
    Apr 06, 2016
    St. Marychurch Road
    TQ1 3HY Torquay
    Upton Vale Baptist Church
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John David Levick
    Beverley Road
    Warwickshire
    CV32 6PJ Leamington Spa
    18
    England
    Apr 06, 2016
    Beverley Road
    Warwickshire
    CV32 6PJ Leamington Spa
    18
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Revd Lynn Margaret Green
    Baptist Union Of Great Britain
    129 Broadway, PO BOX 44
    OX11 8RT Didcot
    Baptist House
    England
    Apr 06, 2016
    Baptist Union Of Great Britain
    129 Broadway, PO BOX 44
    OX11 8RT Didcot
    Baptist House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marion Fiddes
    Kingston Road
    OX2 6RJ Oxford
    76
    England
    Apr 06, 2016
    Kingston Road
    OX2 6RJ Oxford
    76
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdon, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Reverend Barbara Carpenter
    Lee Abbey
    EX35 6JL Lynton
    The Byre
    North Devon
    England
    Apr 06, 2016
    Lee Abbey
    EX35 6JL Lynton
    The Byre
    North Devon
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Hopkins
    Molyneux Road
    Aughton
    L39 6RB Ormskirk
    2
    Lancashire
    England
    Apr 06, 2016
    Molyneux Road
    Aughton
    L39 6RB Ormskirk
    2
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Slater
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rev John Robert Western
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robert Ashurst
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxon
    England
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxon
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdon, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maureen Murdoch Russell
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Crichton Gordon
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Oxfordshire
    Baptist House
    United Kingdom
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Oxfordshire
    Baptist House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lindsay Caplen
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Apr 06, 2016
    C/O Executive Administrator, Bms World Mission
    PO BOX 49, 129 Broadway
    OX11 8XA Didcot
    Baptist House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom, England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Baptist Union Corporation Limited
    129 Broadway
    OX11 8RT Didcot
    Baptist House, PO BOX 44
    England
    Apr 06, 2016
    129 Broadway
    OX11 8RT Didcot
    Baptist House, PO BOX 44
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdon, England And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Crown Way Cardiff Cf14 3uz
    Registration Number32743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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