This company is commonly known as Baigrie Davies Holdings Limited. The company was founded 11 years ago and was given the registration number 08292331. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BAIGRIE DAVIES HOLDINGS LIMITED |
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Company Number | : | 08292331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2012 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 26 February 2021 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 30 October 2020 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 14 September 2021 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 01 August 2016 | Active |
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 01 November 2018 | Active |
23, Eglantine Road, Wandsworth, United Kingdom, SW18 2DE | Director | 13 November 2012 | Active |
Ringbeck Cottage, Ringbeck Road, Kirkby Malzeard, Ripon, United Kingdom, HG4 3QF | Director | 13 November 2012 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 30 October 2020 | Active |
Standard Life House 30, Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Director | 01 August 2016 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 August 2016 | Active |
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 01 June 2018 | Active |
Abrdn Financial Planning Limited | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4AG |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
2022-09-20 | Gazette | Gazette notice voluntary. | Download |
2022-09-12 | Dissolution | Dissolution application strike off company. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
2021-09-24 | Officers | Termination director company with name termination date. | Download |
2021-09-17 | Officers | Appoint person director company with name date. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
2021-03-01 | Accounts | Accounts with accounts type full. | Download |
2021-02-11 | Officers | Change person director company with change date. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Officers | Termination director company with name termination date. | Download |
2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
2020-08-25 | Capital | Second filing capital allotment shares. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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