Baigrie Davies & Company Limited in 1 Bread Street LONDON

Baigrie Davies & Company Limited LONDON

Baigrie Davies & Company Limited was dissolved on 2022-12-27. Baigrie Davies & Company was a private limited company that was situated at Bow Bells House, 1 Bread Street, London, EC4M 9HH, UNITED KINGDOM. This company (officially started on 1989-09-27) was run by 3 directors.
Director Karen C. who was appointed on 14 September 2021.
Director Graeme M. who was appointed on 14 September 2021.
Director Colin D. who was appointed on 30 October 2020.

The company was classified as "activities auxiliary to financial intermediation n.e.c." (66190). According to the Companies House database, there was a name alteration on 2003-01-31 and their previous name was Morestead Financial Planning. The latest confirmation statement was filed on 2022-07-06 and last time the annual accounts were filed was on 31 December 2020. 2015-06-30 is the date of the most recent annual return.

Baigrie Davies & Company Limited Address / Contact

Office Address	Bow Bells House
Office Address2	1 Bread Street
Town	London
Post code	EC4M 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02426924
Date of Incorporation	Wed, 27th Sep 1989
Date of Dissolution	Tue, 27th Dec 2022
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 20th Jul 2023
Last confirmation statement dated	Wed, 6th Jul 2022

Company staff

Karen C.

Position: Director

Appointed: 14 September 2021

Graeme M.

Position: Director

Appointed: 14 September 2021

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 February 2021

Colin D.

Position: Director

Appointed: 30 October 2020

Neil M.

Position: Director

Appointed: 30 October 2020

Resigned: 14 September 2021

Wendy S.

Position: Secretary

Appointed: 01 November 2018

Resigned: 26 February 2021

Julie S.

Position: Director

Appointed: 01 June 2018

Resigned: 26 February 2021

Julie R.

Position: Director

Appointed: 01 August 2016

Resigned: 30 October 2020

Frances H.

Position: Secretary

Appointed: 01 August 2016

Resigned: 01 November 2018

Steven M.

Position: Director

Appointed: 01 August 2016

Resigned: 01 June 2018

Ian H.

Position: Director

Appointed: 01 June 2013

Resigned: 02 October 2017

Kathrine D.

Position: Secretary

Appointed: 25 March 2010

Resigned: 01 August 2016

Kevin D.

Position: Secretary

Appointed: 01 September 2008

Resigned: 25 March 2010

Darren H.

Position: Secretary

Appointed: 22 February 2002

Resigned: 01 September 2008

Arthur D.

Position: Director

Appointed: 08 June 2001

Resigned: 31 July 2017

Katherine D.

Position: Secretary

Appointed: 08 June 2001

Resigned: 22 February 2002

Thomas B.

Position: Director

Appointed: 08 June 2001

Resigned: 01 August 2016

Katherine S.

Position: Director

Appointed: 30 June 1991

Resigned: 08 June 2001

Stephen S.

Position: Director

Appointed: 30 June 1991

Resigned: 08 June 2001

People with significant control

Baigrie Davies Holdings Limited

Bow Bells House 1 Bread Street, London, Hampshire, EC4M 9HH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	08292331
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baigrie Davies Holdings Limited

14th Floor 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08292331
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morestead Financial Planning	January 31, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, March 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (28 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/08/31 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2013/08/31 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 24th, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 7th, January 2010	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 16th, September 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 19th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 19th, June 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, August 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 10th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 10th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 15th, February 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 27th, September 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 27th, September 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 10th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 10th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 2nd, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 2nd, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 9th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 9th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 6th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 6th, September 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 14th, September 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 29th, September 1992	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 10th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 10th, September 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 9th, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/04/30 filed on: 9th, July 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 23rd, November 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 23rd, November 1989	accounts

Baigrie Davies & Company Limited LONDON

Baigrie Davies & Company Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Graeme M.

Abrdn Corporate Secretary Limited

Colin D.

Neil M.

Wendy S.

Julie S.

Julie R.

Frances H.

Steven M.

Ian H.

Kathrine D.

Kevin D.

Darren H.

Arthur D.

Katherine D.

Thomas B.

Katherine S.

Stephen S.

People with significant control

Company previous names

Company filings

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