BAIGRIE DAVIES & COMPANY LIMITED
BOW BELLS HOUSE, 1 BREAD STREET, LONDON EC4M 9HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02426924
- Last Updated: 01 Oct 2022
Company Profile
BAIGRIE DAVIES & COMPANY LIMITED was incorporated on Wednesday, September 27, 1989 as a Private Limited Company with registered address in LONDON. BAIGRIE DAVIES & COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 12 days.
| Name | BAIGRIE DAVIES & COMPANY LIMITED |
|---|---|
| Company number | 02426924 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baigrie Davies Holdings Limited 30 St. Mary Axe, EC3A 8BF |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baigrie Davies Holdings Limited 1 Bread Street, EC4M 9HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAIGRIE DAVIES & COMPANY LIMITED | 27 Sep 1989 |
| MORESTEAD FINANCIAL PLANNING LIMITED | 31 Jan 2003 |