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BAKER MCVEIGH AND CLEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Mcveigh And Clements Limited. The company was founded 17 years ago and was given the registration number 05865842. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BAKER MCVEIGH AND CLEMENTS LIMITED
Company Number:05865842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary04 July 2006Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director04 July 2006Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director04 July 2006Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director31 January 2013Active
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director31 January 2013Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary04 July 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director04 July 2006Active

People with Significant Control

Mr John Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Cowen Suite, Kinetic Centre, Borehamwood, England, WD6 4PJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-06-10Incorporation

Memorandum articles.

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2023-06-10Resolution

Resolution.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-12Mortgage

Mortgage satisfy charge full.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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