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Baigrie Davies Holdings Limited LONDON

Baigrie Davies Holdings Limited was formally closed on 2022-12-27. Baigrie Davies Holdings was a private limited company that was situated at Bow Bells House, 1 Bread Street, London, EC4M 9HH, UNITED KINGDOM. The company (officially started on 2012-11-13) was run by 2 directors.
Director Graeme M. who was appointed on 14 September 2021.
Director Colin D. who was appointed on 30 October 2020.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2022-07-06 and last time the statutory accounts were sent was on 31 December 2020. 2015-11-13 is the date of the last annual return.

Baigrie Davies Holdings 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 08292331
Date of Incorporation Tue, 13th Nov 2012
Date of Dissolution Tue, 27th Dec 2022
Industry Non-trading company
End of financial Year 31st December
Company age 10 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

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

Arthur D.

Position: Director

Appointed: 13 November 2012

Resigned: 31 July 2017

Thomas B.

Position: Director

Appointed: 13 November 2012

Resigned: 01 August 2016

People with significant control

Abrdn Financial Planning Limited

280 Bishopsgate, London, EC2M 4AG, 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 9756952
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-07
filed on: 7th, December 2022 		Free Download (1 page)

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