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Home > England & Wales Companies > BAPTIE & COMPANY LIMITED
Company Information for

BAPTIE & COMPANY LIMITED

4 GROTES PLACE, LONDON, SE3 0QH,
Company Registration Number
02875397
Private Limited Company
Active

Company Overview

About Baptie & Company Ltd
BAPTIE & COMPANY LIMITED was founded on 1993-11-26 and has its registered office in London. The organisation's status is listed as "Active". Baptie & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAPTIE & COMPANY LIMITED
 
Legal Registered Office
4 GROTES PLACE
LONDON
SE3 0QH
Other companies in WC1X
 
Filing Information
Company Number 02875397
Company ID Number 02875397
Date formed 1993-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629404046  
Last Datalog update: 2024-10-05 19:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAPTIE & COMPANY LIMITED
The accountancy firm based at this address is ZANDAN LIMITED
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Companies with same name BAPTIE & COMPANY LIMITED
The following companies were found which have the same name as BAPTIE & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAPTIE & COMPANY, INC. 7936 E Arapahoe Ct Suite 2100 Centennial CO 80112 Good Standing Company formed on the 1998-12-09

Company Officers of BAPTIE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RALPH GRAZEBROOK TRAFFORD HULBERT
 Company Secretary 2013-12-05
RODERICK GRAHAM BAPTIE
 Director 1993-11-26
MARTIN JOHN FOLEY
 Director 2014-02-19
RALPH GRAZEBROOK TRAFFORD HULBERT
 Director 2009-02-24
JEANNE SMITH
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEE BAPTIE
 Director 1998-10-05 2014-01-21
BEVERLEE BAPTIE
 Company Secretary 1996-11-06 2013-12-05
MAHESH KUMAR SHAH
 Director 2010-02-26 2013-11-26
LISA BARNETT
 Director 2009-02-24 2009-12-10
HARRY DUGDALE
 Director 1998-09-22 2009-02-24
PHIL DORE
 Director 2005-12-16 2006-06-30
USHA RAJYAGOR
 Company Secretary 1995-07-19 1996-11-06
RODERICK GRAHAM BAPTIE
 Company Secretary 1993-11-26 1995-07-19
KAY BERKOWITZ
 Director 1993-11-26 1995-07-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-26 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN FOLEY F CUBED LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARTIN JOHN FOLEY JUMA LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARTIN JOHN FOLEY WOOLIA LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARTIN JOHN FOLEY MNM TAX SOLUTIONS AND ACCOUNTANCY LIMITED Director 2014-12-15 CURRENT 2009-06-10 Active
MARTIN JOHN FOLEY GAY STAR NEWS LTD Director 2012-04-25 CURRENT 2011-07-27 Liquidation
MARTIN JOHN FOLEY ZANDAN LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
RALPH GRAZEBROOK TRAFFORD HULBERT SLIP SAFETY SERVICES LIMITED Director 2018-02-12 CURRENT 2017-12-27 Active
RALPH GRAZEBROOK TRAFFORD HULBERT THE SPECIALIST WASHING COMPANY LIMITED Director 2011-10-21 CURRENT 2007-05-08 Active
RALPH GRAZEBROOK TRAFFORD HULBERT ALCHEMY SOHO LIMITED Director 2009-06-04 CURRENT 2003-08-19 Active
RALPH GRAZEBROOK TRAFFORD HULBERT TOAST TV LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
RALPH GRAZEBROOK TRAFFORD HULBERT BATLONG LIMITED Director 1991-03-23 CURRENT 1980-01-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Unaudited abridged accounts made up to 2022-12-31
2023-05-23CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2398.46
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2398.46
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2398.46
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AP01DIRECTOR APPOINTED MR. MARTIN JOHN FOLEY
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2398.46
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Roderick Graham Baptie on 2015-05-08
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Unit 1 Angel Wharf 55 Eagle Wharf Road London N1 7ER
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2398.46
2014-06-30AR0108/05/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Mr Roderick Graham Baptie on 2013-12-15
2014-06-30AD02Register inspection address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2014-06-16RES13COMPANY BUSINESS 19/02/2014
2014-06-16RES01ADOPT ARTICLES 16/06/14
2014-06-16SH0119/02/14 STATEMENT OF CAPITAL GBP 2398.46
2014-05-14SH0131/01/14 STATEMENT OF CAPITAL GBP 2182.03
2014-03-20SH0125/09/13 STATEMENT OF CAPITAL GBP 1243
2014-03-20SH0109/08/13 STATEMENT OF CAPITAL GBP 1243
2014-03-20SH0112/12/13 STATEMENT OF CAPITAL GBP 1243
2014-03-20SH0125/09/13 STATEMENT OF CAPITAL GBP 1243
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEE BAPTIE
2014-01-16MISCSECTION 519
2013-12-06AP03SECRETARY APPOINTED MR RALPH GRAZEBROOK TRAFFORD HULBERT
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEE BAPTIE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH SHAH
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-03AR0108/05/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNE SMITH / 01/10/2009
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEE BAPTIE / 01/10/2009
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0108/05/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-15AR0108/05/11 FULL LIST
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-15AD02SAIL ADDRESS CREATED
2011-09-15AP01DIRECTOR APPOINTED MR MAHESH KUMAR SHAH
2011-09-13GAZ1FIRST GAZETTE
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-10AR0108/05/10 FULL LIST
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA BARNETT
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2ND FLOOR KAREN HOUSE 1/11 BACHES ST. LONDON N1 6DL
2009-08-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-08-12288aDIRECTOR APPOINTED RALPH GRAZEBROOK TRAFFORD HULBERT
2009-08-05288aDIRECTOR APPOINTED LISA BARNETT
2009-08-01122S-DIV
2009-08-01RES01ADOPT MEM AND ARTS 24/02/2009
2009-08-01RES13SUBDIVISION 24/02/2009
2009-07-29288aDIRECTOR APPOINTED JEANNE SMITH
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR HARRY DUGDALE
2009-07-2888(2)AD 01/10/08-01/10/08 PART-PAID GBP SI 50@1=50 GBP IC 1193/1243
2009-07-2888(2)AD 18/06/08-18/06/08 GBP SI 40@1=40 GBP IC 1153/1193
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PHIL DORE
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-17353LOCATION OF REGISTER OF MEMBERS
2007-06-07363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-30288aNEW DIRECTOR APPOINTED
2006-02-06363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03353LOCATION OF REGISTER OF MEMBERS
2003-12-03363aRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BAPTIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against BAPTIE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-10 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-08-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAPTIE & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BAPTIE & COMPANY LIMITED registering or being granted any patents
Domain Names

BAPTIE & COMPANY LIMITED owns 2 domain names.

baptieonline.co.uk   thecmocommunity.co.uk  

Trademarks
We have not found any records of BAPTIE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAPTIE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as BAPTIE & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAPTIE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAPTIE & COMPANY LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAPTIE & COMPANY LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAPTIE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAPTIE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE3 0QH