-
BAKER MCVEIGH AND CLEMENTS LIMITED - C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05865842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cowen Suite Kinetic Centre
- Theobald Street
- Borehamwood
- Hertfordshire
- WD6 4PJ
- England C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England UK
Management
- Managing Directors
- MR ANTONY JOHN PIERS CLEMENTS
- JOHN MCVEIGH
- MR DUNCAN BRUCE MOIR
- MR FERNANDO PEREZ DE VILLAR DE MARIA
- CLEMENTS, Antony John Piers
- MCVEIGH, John
- MOIR, Duncan Bruce
- PEREZ DE VILLAR DE MARIA, Fernando
- Company secretaries
- MR ANTONY JOHN PIERS CLEMENTS
- CLEMENTS, Antony John Piers
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 18 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr John Mcveigh
- Mr John Mcveigh
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
-
BAKER MCVEIGH AND CLEMENTS LIMITED Company Description
- BAKER MCVEIGH AND CLEMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05865842. Its current trading status is "live". It was registered 2006-07-04. It has declared SIC or NACE codes as "75000". It has 8 directors and 2 secretaries. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-04.It can be contacted at C/o Cowen Suite Kinetic Centre .
Get BAKER MCVEIGH AND CLEMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Mcveigh And Clements Limited - C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKER MCVEIGH AND CLEMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-05-30) - PSC04
-
change-person-director-company-with-change-date (2024-05-29) - CH01
-
change-person-director-company-with-change-date (2024-06-04) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
-
memorandum-articles (2023-06-10) - MA
-
resolution (2023-06-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
mortgage-satisfy-charge-full (2023-03-12) - MR04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
-
mortgage-satisfy-charge-full (2022-10-24) - MR04
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
-
change-to-a-person-with-significant-control (2021-06-07) - PSC04
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
change-to-a-person-with-significant-control (2021-05-28) - PSC04
-
change-to-a-person-with-significant-control (2021-05-27) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
-
change-to-a-person-with-significant-control (2019-01-23) - PSC04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-28) - AA
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
-
confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
-
resolution (2013-02-21) - RESOLUTIONS
-
legacy (2013-03-22) - MG01
-
capital-cancellation-shares (2013-02-21) - SH06
-
capital-variation-of-rights-attached-to-shares (2013-02-21) - SH10
-
capital-alter-shares-subdivision (2013-02-21) - SH02
-
capital-return-purchase-own-shares (2013-02-21) - SH03
-
appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
change-person-secretary-company-with-change-date (2010-08-02) - CH03
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 288c
-
legacy (2009-09-16) - 403a
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-15) - 395
-
accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
-
legacy (2009-09-29) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 395
-
legacy (2008-12-21) - 288c
-
legacy (2008-12-18) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
-
legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
-
legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 88(2)R
-
legacy (2006-08-07) - 288b
-
legacy (2006-08-08) - 288a
-
incorporation-company (2006-07-04) - NEWINC
-
legacy (2006-09-25) - 225
-
resolution (2006-07-25) - RESOLUTIONS